Board approves director and company secretary appointments, accepts resignation
FMGOETZE · price
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On Oct 9, 2026, the board appointed Mr. Sachin Duggal (currently VP and CFO of parent Tenneco's Global Performance Solutions unit, a chartered accountant with over 25 years experience) as Additional Non-Executive Director, and Mr. Irfan Ali (CS-qualified, around 20 years experience) as Company Secretary and Compliance Officer (KMP). It also accepted the resignation of Non-Executive Director Mr. Jason Wesley Johnson, who cited other preoccupations and professional commitments. All changes effective Oct 9, 2026.
Routine board refreshment; new director comes from parent Tenneco. No change in Managing Director and CFO Amit Mittal. Limited stock impact expected.