Nature of change: Appointment of Dr. D. Karthikeyan (DIN: 02259481) as Non-Executive Nominee Director of the Company.
Effective date: Appointed as an Additional Director with effect from 4th November 2026, subject to approval of shareholders.
Brief profile: Dr. D. Karthikeyan is a 1997 batch IAS Officer who has held many key positions in various departments in the Government of Tamil Nadu. At present, he is the Principal Secretary/Chairman and Managing Director, Tamilnadu Industrial Development Corporation Limited. He was honoured with 2 National Awards during his tenure as Commissioner of the Coimbatore Corporation for transformation through e-governance. He was also awarded as "Best Collector" during his tenure as Collector of Erode for rural development and welfare of the differently abled. He served as Commissioner of Greater Chennai Corporation for 3 tenures.
Eligibility confirmation: The appointee Director has declared that he is not disqualified or debarred from being appointed as a Director of the Company by virtue of any SEBI Order or any other such authority.
Relationship disclosure: No relationship exists between Directors (disclosed as Nil).
