Appointment of P. Sankar as Non-Executive Nominee Director
Nature of change: Appointment as Additional Director
Name and DIN: Thiru P. Sankar (DIN: 05125853)
Effective date: 14th August 2026
Profile: 2006 batch IAS Officer, currently serving as Agricultural Production Commissioner and Secretary, Agriculture and Farmers Welfare Department, Government of Tamilnadu. Previously served as Secretary of the Higher Education Department and Managing Director of Tamilnadu Textbook and Educational Services Corporation.
Relationship with other directors: Nil
Tenure: Subject to approval of shareholders at the ensuing 55th AGM
Appointment of Sanket Balvantrao Waghe as Non-Executive Nominee Director
Nature of change: Appointment as Additional Director
Name and DIN: Thiru Sanket Balvantrao Waghe (DIN: 11865401)
Effective date: 14th August 2026
Profile: 2021 batch IAS Officer, currently serving as Executive Director of Tamilnadu Industrial Development Corporation Limited. Previously served as Assistant Collector Training (Salem), Sub-Collector and Sub-Magistrate, Ponneri.
Relationship with other directors: Nil
Tenure: Subject to approval of shareholders at the ensuing 55th AGM
Re-appointment of T K Arun as Non-Executive Independent Director
Nature of change: Re-appointment for second term
Name and DIN: Mr. T K Arun (DIN: 02163427)
Effective date: 11th November 2026
Profile: Bachelor's Degree in Commerce from Loyola College, University of Madras and Associate Member of the Institute of Company Secretaries of India, New Delhi. Retired as Senior General Manager and Secretary of TIDCO (Government of Tamil Nadu undertaking) after over 3 decades of service. Has served as Nominee Director of multiple companies including Titan Company Limited, Southern Petrochemical Industries Corporation Limited, Tamilnadu Petroproducts Limited, and Manali Petrochemicals Limited. Has about 4 decades of experience in investment promotion, project development, PPP infrastructure projects, and corporate governance.
Previous tenure: Initially joined the Company's Board in February 2018 as Non-Independent Non-Executive Director, then appointed as Independent Director for 5 years w.e.f. 11th November 2021.
New term: Second term of 5 years
Relationship with other directors: Nil
Tenure: Subject to approval of shareholders at the ensuing 55th AGM
Compliance Declarations
All three appointee directors have declared they are not disqualified or debarred from being appointed as Directors by virtue of any SEBI Order or any other authority.
All appointments are subject to approval of shareholders at the ensuing 55th Annual General Meeting.
Any Other Material Information
The appointments were made at the Board Meeting of the Company held on 14th August 2026.
The disclosure is made pursuant to Regulation 30(6) of SEBI (LODR) Regulations, 2015.
Company Secretary: R Swaminathan (RAMANAN SWAMINATHAN)
