Nature of change: Appointment of Dr. D Karthikeyan, IAS (DIN: 02259481) as an Additional Director under Non-Executive Category and Chairperson of the Board
Effective date: September 30, 2026
Term of Appointment: Director nominated by Tamilnadu Industrial Development Corporation Limited (TIDCO), Promoter of the Company
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. Currently serves as Principal Secretary/Chairman and Managing Director of Tamilnadu Industrial Development Corporation Limited. Honoured with 2 National Awards during tenure as Commissioner of Coimbatore Corporation for transformation through e-governance. Awarded "Best Collector" during tenure as Collector of Erode for rural development and welfare of differently abled. Served as Commissioner of Greater Chennai Corporation for 3 tenures.
Relationship with other directors: Dr. D. Karthikeyan, IAS is not related to any other Director of the Company
Regulatory compliance: Confirmed that Dr. D Karthikeyan is not debarred from holding office of director by virtue of any SEBI order or any other authority
Member approval: Approval of members will be obtained in compliance with Regulation 17(1)(c) of the Listing Regulations
