Date: 7th August, 2026
KMP / Board / Auditor Changes
The Board of Directors has re-constituted the following Board-level committees through a circular resolution approved on 7th August, 2026, effective from the same date.
Risk Management Committee
- Ms. Jayashree Vaidhyanathan (Non-Executive Independent Director) - Chairperson
- Ms. Linsley Carruth (Non-Executive Nominee Director) - Member
- Ms. Vishakha R M (Non-Executive Independent Director) - Member
- Mr. Narayan Subramaniam Ayypankav (Additional Director, Non-Executive Independent Category) - Member
Stakeholders Relationship Committee
- Mr. Santosh Kumar (Non-Executive Nominee Director) - Chairperson
- Ms. Jayashree Vaidhyanathan (Non-Executive Independent Director) - Member
- Ms. Vishakha R M (Non-Executive Independent Director) - Member
- Mr. Narayan Subramaniam Ayypankav (Additional Director, Non-Executive Independent Category) - Member
Unitholder Protection Committee
- Ms. P V Bharathi (Non-Executive Independent Director) - Chairperson
- Ms. Linsley Carruth (Non-Executive Nominee Director) - Member
- Mr. Philip Mathew (Non-Executive Independent Director) - Member
FINCON Governance Committee
- Ms. Linsley Carruth (Non-Executive Nominee Director) - Chairperson
- Mr. Atul Dhawan (Non-Executive Independent Director) - Member
- Ms. P V Bharathi (Non-Executive Independent Director) - Member
- Mr. Philip Mathew (Non-Executive Independent Director) - Member
- Mr. Narayan Subramaniam Ayypankav (Additional Director, Non-Executive Independent Category) - Member
Board Meeting Outcomes
The circular resolution was approved on 7th August, 2026. The sole agenda item was the re-constitution of the four board-level committees, with the changes taking effect immediately from the date of approval.