Nature of change: Appointment of Nominee Director and cessation of previous Nominee Director
Mr Biju B G (DIN: 00982285) appointed as Nominee Director of the Company
Mr Harikrishnan R (DIN: 10762540) ceased as Nominee Director
Effective date: Appointment approved at board meeting held on 5th February 2026 at 12:00 noon
Mr Biju B G's designation: Deputy General Manager at KSIDC Ltd.
Official email id: bijubg@ksidcmail.org (all communications to be sent to this official email only)
Previous Nominee Director: Mr Harikrishnan R, Executive Director (IRTS) at KSIDC Ltd.
The change is mandated by Kerala State Industrial Development Corporation Limited (KSIDC) through their letter No. KSIDC/TVM/CS/2025/2753 dated 28.11.2025
Reference to previous appointment: KSIDC Letter No. KSIDC/TVM/CS/2024/1711 dt. 06.08.2024
Key Financial or Operational Approvals
The Managing Director, Sri P K Mayan Mohamed, authorized to sign and file e-form DIR-12 for the director change
Payment terms: Eligible sitting fees or any other payment (except TA/DA) shall be paid to KSIDC Ltd. directly, not to the individual director
