Summary of Key Information:

Reporting Period (Quarter/Year): Not Applicable

Nature of Filing / Announcement: Outcome of Board Meeting - Director Appointments/Reappointments

Key Financial Highlights:

Not Specified

Corporate Actions:

The Board approved the following director reappointments subject to shareholder approval:

  • Mr. Jayakar Krishnamurthy (DIN: 0001898/) reappointed as Managing Director (Designated as Chairman and Managing Director) for five years from 01st September 2026 to 31st August 2031
  • Mr. Ram Ramamurthy (DIN: 06955444) reappointed as Whole Time Director for two years from 04th September 2026 to 03rd September 2028
  • Mr. Ramachandran Sundar (DIN: 10831047) reappointed as Non-Executive and Independent Director for five years from 13th November 2026 to 12th November 2031 (second term)
  • Mr. Abhaya Shankar (DIN: 00008378) reappointed as Non-Executive Non-Independent Director for two years from 14th November 2026 to 13th November 2028
  • Approved increase in managerial remuneration of Mr. Adithya Srivatsa Jayakar (DIN: 08188358), Deputy Managing Director

Director Profiles:

Mr. Jayakar Krishnamurthy (Chairman & MD):

  • Date of Birth: 30 November 1960 (65 Years)
  • Qualification: M.B.A
  • Experience: Successfully guided company through intense competition, expanded product portfolio with throttle body solutions for two-wheeler segment, aftermarket, export, and deemed-export markets. Drove launch of Electronic Throttle Body, Electronic Carburettors, Crank Case, and Water Outlet products.
  • Relationship: Father of Mr. Adithya Srivatsa Jayakar, Deputy Managing Director

Mr. Ram Ramamurthy (Whole-time Director):

  • Date of Birth: 22-05-1948 (78 years)
  • Qualification: B.E Mechanical Engineering and MBA
  • Experience: Mentors Executive Team in strategic initiatives, provides guidance in Marketing, Business, Finance, Purchase and Logistics. Streamlined internal control systems and cost control measures.

Mr. Ramachandran Sundar (Independent Director):

  • Date of Birth: 10.05.1955 (71 years)
  • Qualification: PGDM from IIM Ahmedabad
  • Experience: Over 35 years in Design capability, manufacturing process setup, large scale restructuring, and 10 years in Defence sector. Provides strategic direction on new product business analytics and R&D focus.

Mr. Abhaya Shankar (Non-Independent Director):

  • Qualification: B.Tech. Mechanical and MBA
  • Experience: Over four decades as Management Professional, served as head of organisation for 22 years. Specialist in strategy, sales & marketing acceleration, organizational health. Certified Marshall Goldsmith Leadership Coach.

Other Significant Information:

  • All reappointments are subject to approval of shareholders and such other statutory approvals as may be required