Indian Terrain Fashions Limited has informed the Exchange regarding Outcome of Board Meeting held on April 21, 2026.
INDTERRAIN · price
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Indian Terrain Fashions Limited's Board of Directors met on April 21, 2026 and made several key appointments. Mr. J Suresh was appointed as an Additional Non-Executive Independent Director for a 5-year term, subject to shareholder approval within 3 months. The Board also re-appointed Mr. Venkatesh Rajagopal as Executive Chairman and Mr. Charath Ram Narsimhan as Managing Director & CEO, both for 3-year terms effective August 8, 2026, with revised remuneration subject to shareholder approval. The company reconstituted its Audit Committee and Nomination & Remuneration Committee by adding Mr. J Suresh as a member to both committees. Shareholder approvals will be sought through postal ballot via remote e-voting.
The appointment of a new independent director and re-constitution of board committees strengthens governance structure. Shareholders will vote on these appointments via postal ballot, with the cut-off date set for April 24, 2026.