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FY 2025-26

Resignation of Mr. Shridhar Gokhale as Whole Time Director

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Resignation of Mr. M. Manikandan as Company Secretary

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Non applicability of Large Corporate 2025

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Intimation of Board Meeting to be held on May 20, 2025

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Outcome of Board Meeting held on May 20, 2025

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Appointment of Mr. M. Purushothaman as Additional and Whole Time Director w.e.f May 20, 2025

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Appointment of Mr. Shiva Prasad Padhy as Company Scecretary w.e.f May 20, 2025

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Noting of appointment of Mr. Karthick, Compliance Officer as KMP w.e.f May 20, 2025

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Appointment of Mr. Dayanand Ramakrishnan as Chief Operating Officer (Senior Manangement and KMP) w.e.f May 20, 2025

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Appointment of K. Suryanarayanan, Cost Accountants as Cost Auditor for the FY 2025-26

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Appointment of G Balu Associaes LLP, Chartered Accounts as Internal Auditor for the FY 2025-26

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