The proposed appointment is for a term of 5 (five) consecutive years and is subject to approval at the ensuing general meeting of the subsidiary company scheduled to be held on September 25, 2026.

Director Details

  • Name: Mr. Arunachalam Anbu Sanjeevikani (DIN 10617158)
  • Qualifications: Chartered Accountant (Member of Institute of Chartered Accountants of India)
  • Expertise: Rich experience and knowledge in Financial and Accounting, Direct Tax, Indirect Tax, and Statutory Rules and Regulations of Various Statutory Authorities

Compliance Disclosures

  • The appointment is being made in compliance with Regulation 24(1) of the SEBI (LODR) Regulations, 2015
  • Mr. Arunachalam Anbu Sanjeevikani is not debarred from holding the office of Director by virtue of any MCA/SEBI order or order of any other such Authorities
  • The disclosure includes all information required pursuant to BSE Circular LIST/COMP/14/2018-19 and NSE Circular NSE/CML/2018/24, both dated June 20, 2018