Summary of Key Information:
Reporting Period (Quarter/Year): Not Applicable
Nature of Filing / Announcement: Outcome of Board Meeting - Appointment of Additional Director
Audit Opinion:
Not Specified
Key Financial Highlights:
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Standalone Results:
Not Specified
Consolidated Results:
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Segment-wise Performance:
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Corporate Actions:
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Other Significant Information:
Director Profile: Mr. Samaresh Parida (aged about 65 years) is a Chartered Accountant & Cost Accountant and MBA from Indian Institute of Management, Ahmedabad, with 40+ years of global experience across strategy, finance, governance, M&A, and business transformation.
Current Directorships:
- Independent Director (Audit Committee Chairman) in Carlsberg India Limited since May 04, 2026
- Independent Director (Audit Committee Chairman) in Shaily Engineering Plastics Limited since August 27, 2022
Previous Directorships: Independent Director (including Chairman of the Audit Committee) in IDBI Bank Limited from August 13, 2018 till May 18, 2026
Previous Leadership Roles:
- Executive Director - Strategy, Vodafone Group
- CFO & Finance Director - Global Strategic Initiatives, PepsiCo, New York
- CFO - LCV Business India, Toyota Motor Corporation
- Management Consultant, Accenture
Current Activities: Advises clients across Telecom, FMCG, Technology, Manufacturing, and Pharmaceuticals in India, USA, and UK.
Meeting Details: The board meeting commenced at 3:25 PM and concluded at 3:35 PM (IST) on June 26, 2026.