Appointment of Company Secretary and Compliance Officer
Awaiting price reaction for this filing.
At a board meeting on 21 November 2025, the company appointed Mr. Nirmal De Soysa Cooke as an Additional Independent Director, Mr. Senthil Kumar Bellan as Chief Financial Officer, and Ms. Manisha Roopchand Sharma as Company Secretary & Compliance Officer. The board also accepted the resignation of the existing Company Secretary, Mr. Mogansundaram Chandrasekaran (previously communicated to the exchange on 18 November 2025). Mr. Nirmal is a Sri Lankan-British business leader with ~20 years of experience in infrastructure and cross-border investment, while the new CFO brings 27 years of international finance experience across multiple countries. Ms. Manisha is an Associate Member of the ICSI with a law degree.
These are routine leadership changes that strengthen governance with a new CFO and Compliance Officer in place, though the sudden exit of the previous Company Secretary may warrant a brief watch for any underlying issues. For shareholders, the appointments fill all key managerial positions, which is positive for compliance continuity.