Key Decisions and Approvals
- The Board of Directors approved the Un-Audited Standalone and Consolidated Financial Results for the quarter and half year ended September 30, 2026, as recommended by the Audit Committee at its meeting held earlier on the same day.
- Re-designated Mr. Satish Narain Jajoo from Member to Chairperson of the Stakeholders Relationship Committee, effective immediately from the conclusion of the Board Meeting.
- Re-designated Mrs. Drushti Desai from Chairperson to Member of the Stakeholders Relationship Committee, effective immediately from the conclusion of the Board Meeting.
- Appointed Mr. V. R. Raguraman as Chief Operating Officer (Senior Management Personnel) based on the recommendation of the Nomination and Remuneration Committee, effective immediately upon approval in the Board Meeting on October 28, 2026.
Committee Composition
Following the re-designations, the composition of the Stakeholders Relationship Committee is:
- Mr. Satish Narain Jajoo - Chairperson
- Mr. Suresh Krishnamurthi Rao - Member
- Mrs. Drushti Desai - Member
Senior Management Appointment Details
Mr. V. R. Raguraman - Chief Operating Officer
- Date of Appointment: October 28, 2026
- Background: Business graduate with over four decades of experience in the chemical manufacturing sector. Known for driving technological dynamism and environmental protection.
- Experience: Has risen through the ranks since 1983, combining ground-up understanding of manufacturing processes with corporate strategy, human resources, industrial relations, and cross-border expansion. Previously served as Business Head for Chemical Units in Puducherry and Andhra Pradesh.
- Relationships: Not related to any Director or Key Managerial Personnel of the Company.
Meeting Details
- The Board meeting was intimated to exchanges on October 21, 2026.
- The meeting commenced at 1:00 PM and concluded at 6:30 PM on October 28, 2026.