The shareholders of the company at their 30th Annual General Meeting held on 10th July, 2026 approved the re-appointment of Smt. Keerthi Anantha for a second term of five years with effect from 10th November, 2026.
In compliance with BSE Circular No. LIST/COMP/14/2018-19 dated 20th June, 2018, the company confirms that Smt. Keerthi Anantha has not been debarred from holding the office of Director by virtue of any SEBI order or any other authority.
Director Profile Details
- Name: Keerthi Anantha
- Position: Non-Executive Independent Director
- Experience: Lawyer with over 23 years of professional experience
- Practice Areas: Corporate law, real estate, and private client matters
- Expertise: Structuring deals, drafting and negotiating various forms of commercial contracts across various industries, general corporate and advisory matters
- Education: B.A., B.L. (Hons.) from NALSAR University of Law, Hyderabad (2003) with four gold medals for academic excellence; Masters of Law from Columbia University Law School, New York, USA
- Relationships: Not related to any Director, Manager, or Key Managerial Personnel of the Company
Financial Impact
No financial impact quantified in the disclosure.