We herewith intimate that the board at its meeting held today August 14, 2025 has appointed Dr. Siby Varghese and Mr. Devarajan Krishnan as Additional Directors in the category of Independent ....
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Eastern Treads Ltd's board, at its meeting on August 14, 2025, appointed Dr. Siby Varghese as an Additional Independent Director for a 5-year term. Dr. Siby brings strong rubber and polymer expertise, holding a Ph.D. in Polymer Chemistry and having served in research roles at universities in Japan and Germany. Separately, Mr. Devarajan Krishnan, who has been serving as the company's CEO and CFO since 2023, has been re-designated as Whole Time Director and CFO for a 3-year term. Both appointments are subject to shareholder approval at the next Annual General Meeting.
This is a governance-positive update — no leadership exits or disruptions. The board gains a technically strong independent director in the rubber industry, while the existing CEO/CFO's role is formalized as Whole Time Director, providing continuity for shareholders.