Date: 12th August, 2026
KMP / Board / Auditor Changes
Audit Committee Reconstitution:
- The Board of Directors approved the reconstitution of the Audit Committee on 12th August 2026 via circular resolution
- Effective date: 12th August 2026 (date of Board approval)
- Reason for change: To strengthen corporate governance and ensure continued compliance with Companies Act 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015
New Audit Committee Composition:
1. Mr. Deenadayal Tripurasetty (DIN: 10200896) - Independent Director, Chairman
2. Ms. Anima Rajmohan Nair (DIN: 02011183) - Independent Director, Member
3. Mr. Sarat Kumar Mallik (DIN: 09791314) - Independent Director, Member