Intimation regarding the Change in Management of the Company
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
The company has informed BSE about changes in its board approved at the 40th Annual General Meeting held on 26th September 2025. Mr. Thamattoor Prabhakaran Nair and Mrs. Chhavi Prabhakar have been re-appointed as Non-Executive Independent Directors for a fresh term of five consecutive years each. Mr. Sunil Rai, who was earlier appointed as an Additional Non-Executive Independent Director on 11th August 2025, has been regularised as a full Non-Executive Independent Director for five years. All three directors have no inter-se relations with other board members. The profiles show strong professional backgrounds in telecom, banking/wealth management, and corporate finance/aviation/infrastructure respectively.
This is a routine governance update with no change in control or ownership. The re-appointments of experienced independent directors and addition of a new one with strong corporate governance credentials should be viewed positively for board continuity and oversight, with no direct material impact on share price.