Dodla Dairy Limited has informed the Exchange regarding Outcome of Board Meeting held on April 24, 2026.
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Dodla Dairy Limited's Board of Directors met on April 24, 2026, and approved four key items. First, the re-appointment of Ms. Vinoda Kailas as Independent Woman Director for a second term of 5 years (January 2027 to January 2032), subject to shareholder approval at the next general meeting. Second, the reappointment of M/s. J K & Co as Cost Auditors and M/s. KPMG Assurance and Consulting Service LLP as Internal Auditors, both for financial year 2026-27. Third, the appointment of Ms. Dodla Silpa Reddy as Senior Management Personnel (SMP) - Strategy and Transformation, effective May 1, 2026. Notably, Ms. Dodla Silpa Reddy is the daughter of Mr. Dodla Sunil Reddy, the Managing Director of the Company, making this a related party appointment requiring appropriate disclosures.
The appointment of Ms. Dodla Silpa Reddy, daughter of the Managing Director, as a senior executive may attract shareholder attention due to related party considerations. The re-appointment of the independent director and continuation of Big 4 firm KPMG as internal auditor reflects continuity in governance and audit oversight.