Date: 27th July 2026

KMP / Board / Auditor Changes

Stakeholders Relationship Committee Reconstitution

  • Ms. Maheswari Mohan appointed as Chairperson (Non-Executive Independent Director)
  • Mr. P. Deepak appointed as Member (Executive Director)
  • Ms. P. Divya appointed as Member (Non-Executive Director)

CSR Committee Reconstitution

  • Mr. P. Deepak appointed as Chairman (Executive Director)
  • Ms. Maheswari Mohan appointed as Member (Non-Executive Independent Director)
  • Ms. P. Divya appointed as Member (Non-Executive Director)

Effective Date

  • All committee reconstitutions effective from 27th July 2026

Other Sections

  • Dividend Declaration or Non-Declaration: Not Specified
  • Board Meeting Outcomes: Not Specified (only committee reconstitution details provided)
  • Financial Results: Not Specified
  • Auditor's Report: Not Specified
  • Disinvestment / Strategic Actions: Not Specified
  • Media Release / Investor Communication: Not Specified
  • Other Operational / Legal / Strategic Disclosures: Not Specified