Change in Director / Key Managerial Personnel

  • Nature of change: Appointment of Senior Management Personnel - Head-Human Resources
  • Appointee details: Ms. Lakshmi Tulasi Inturi (aged 43 years)
  • Effective date: 3rd August 2026
  • Profile and qualifications: Human Resources professional with over 20 years of experience across manufacturing, automotive, FMCG and chemical industries. Prior experience includes positions with Inteva Products, Tata Consumer Products Limited, Tata SmartFoodz Limited, and Solenis. Holds an MBA from Vishwa Vishwani Institute of Management Studies, Hyderabad.
  • Appointment process: Appointed by the Board of Directors based on the recommendation of the Nomination and Remuneration Committee.
  • Regulatory compliance: Disclosure made under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, specifically Schedule III, Part A, Para A (7) and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January 2026.

Regulatory and Compliance Information

  • Filing date: 3rd August 2026
  • Scrip symbols: BSE: 505412, NSE: WENDT
  • Disclosure requirements: The annexure confirms that relationships between directors disclosure and BSE/NSE circular requirements (LIST/COMP/14/2018-19 and NSE/CML/2018/24) are not applicable to this appointment.