Date: 12th August, 2026

KMP / Board / Auditor Changes

Audit Committee Reconstitution

  • The Board of Directors approved the reconstitution of the Audit Committee with effect from 11th August, 2026.
  • Ms. Venkata Archana Rajagopalan (Non-Executive Independent Director) appointed as Chairperson of the committee.
  • Mr. Vikas Jaywant (Non-Executive Independent Director) appointed as Member of the committee.
  • Mr. Venkatesh Uchil (Managing Director) appointed as Member of the committee.

Other Operational / Legal / Strategic Disclosures

No material disclosures under the following sections:

  • Dividend Declaration or Non-Declaration
  • Board Meeting Outcomes (beyond committee reconstitution)
  • Financial Results (Standalone & Consolidated)
  • Auditor’s Report
  • Disinvestment / Strategic Actions
  • Media Release / Investor Communication