Summary of Key Information:
Nature of Filing / Announcement: Outcome of the Board meeting and Disclosure in accordance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR')- Appointment of Additional (Non executive -Non independent Director)
Corporate Actions:
The Board of Directors approved the appointment of Mr. Harsha Viji (DIN:00602484) as an Additional Director (Non-Executive Non-Independent) with effect from June 3, 2026.
He will hold office till the conclusion of the ensuing Annual General Meeting and will be liable to retire by rotation.
Other Significant Information:
Director Profile:
Mr. Harsha Viji holds a Bachelor's degree in Commerce from Loyola College, graduating as a Gold Medallist. He is a Member of ICAI (Rank holder) and holds a Master's degree in Finance & Strategy from the University of Michigan.
He has significant expertise in strategy formulation, mergers and acquisitions, joint ventures, and new business development. His experience spans multiple areas of business growth, operational leadership, and strategic expansion.
Relationship Disclosure:
Mr. Harsha Viji is the son of Mr. S Viji, Non Executive Director of the company.