Tejassvi Aaharam Reappoints Independent Director for 1 Year

The Board Meeting commenced at 11:30 AM and concluded at 12:15 PM.

Key Decision

Based on the recommendation of the Nomination and Remuneration Committee, the board approved the re-appointment of Mr. Chinnathambi Vinothkumar (DIN: 09098986) as Director (Non-Executive Independent) of the company.

Appointment Details

• Effective Date: June 22, 2026
• Term: One year (from June 22, 2026 to June 21, 2027, both days inclusive)
• Status: Subject to approval of the shareholders of the company

Director Profile

Mr. Chinnathambi Vinothkumar brings valuable business management experience and has contributed significantly to the company's growth through his strategic leadership and operational expertise.

Relationship Disclosure

Mr. Chinnathambi Vinothkumar (DIN: 09098986) is not related to any of the directors of the company.