Change in Director / Key Managerial Personnel

  • Nature of change: Appointment of Chief Financial Officer (CFO) and Key Managerial Personnel (KMP)
  • Name and DIN: Mr. G. Venkatanarayana (DIN not provided in disclosure)
  • Effective date: December 4, 2026
  • Term of appointment: Full-time Key Managerial Personnel (KMP) of the Company, on terms and conditions approved by the Board of Directors based on recommendations from the Nomination and Remuneration Committee and the Audit Committee
  • Brief profile: Qualified Chartered Accountant with over 14 years of extensive experience in corporate finance, tax audits, and statutory compliance. Has been in independent practice as a Chartered Accountant since 2016.
  • Confirmation of eligibility: No specific declaration of non-disqualification or SEBI/BSE/NSE norm eligibility mentioned in the disclosure
  • Relationship with other directors: Mr. G. Venkatanarayana is not related to any Director or Key Managerial Person
  • Previous KMP: The position was previously held by Mr. G. Anilkumar, who resigned (as previously intimated to the Stock Exchanges), creating the vacancy filled by this appointment
  • Governance implications: As CFO appointment, this represents a key financial oversight position responsible for corporate finance, tax audits, and statutory compliance functions

Key Financial or Operational Approvals

No financial results, fundraising, acquisitions, capital infusion, business restructuring, or dividend declarations were mentioned in this disclosure.

Strategic or Business Context

No business outlook, risks, demand trends, regulatory developments, segment-wise insights, restructuring actions, cost measures, expansion plans, capex announcements, forward-looking actions, guidance, liquidity position, leverage, working capital, or refinancing plans were disclosed.

Any Other Material Information

  • Regulatory compliance: The appointment is made pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations") and SEBI Master Circular No. HO/49/14114(7|2025-CFDPOD2A|376A2026 dated January 30, 2026
  • Approval process: The appointment was approved by the Board of Directors at its meeting held on Wednesday, November 11, 2026
  • Reference: This intimation is in continuation to the earlier intimation dated November 11, 2026, regarding the outcome of the Board Meeting