Coffee Day Enterprises Limited has informed the Exchange regarding Appointment of Mr K R Mohan as Non- Execut of the company w.e.f. December 31, 2025.
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Coffee Day Enterprises' board, at its meeting on August 22, 2025, approved the re-appointment of Mr. K R Mohan and Dr. Vasundhara Devi as Non-Executive Independent Directors for a second term of 5 years each, effective December 31, 2025, subject to shareholder approval. The board also re-appointed M/s. Venkatesh & Co, Chartered Accountants, as Statutory Auditors for a second consecutive term of 5 years, from the conclusion of the 17th AGM to the 22nd AGM. Mr. K R Mohan is an Independent Financial Advisor with prior experience at Jardine Fleming India Securities, while Dr. Vasundhara Devi brings 34 years of experience from the Government of Karnataka's Planning Department. Venkatesh & Co is a Chennai-based firm established in 1979 with over 40 years of audit experience.
These are routine re-appointments rather than new changes, suggesting board and audit continuity. Shareholders will vote on all three items at the upcoming AGM, but no material change in governance or business direction is signalled.