Nature of change: Re-appointment of Joint Managing Director approved by shareholders at Annual General Meeting
Name and DIN: Mr. Kartik Bharat Ram (DIN: 00008557)
Effective date and tenure: Term from June 01, 2026 to March 31, 2031 (both days inclusive)
Profile and qualifications:
Age 54 years
Graduate from Santa Clara University, California
MBA from Cornell University, New York
Over three decades of working experience in senior positions including in SRF's International subsidiaries
Currently serves on boards of KAMA Holdings Limited and Kalyani Steels Limited
Responsible for creating and strengthening performance-based culture through value-based leadership
Drives company aspirations and advocates for environmental responsibility and sustainability
Focuses on human motivation, leadership, corporate transformation and accountability
Relationship with other directors:
Brother of Mr. Ashish Bharat Ram, Chairman & Managing Director of the Company
Son of Mr. Arun Bharat Ram, Chairman Emeritus of the Company
Regulatory compliance: Mr. Kartik Bharat Ram is not debarred from holding the office of Director by virtue of any SEBI Order or any other such Authority
