Board Outcome: CFO Resignation, MD Succession, Auditor Appointments
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Board approved 24th AGM on Sep 29, 2026. Mr. Prashant Krishnamurthy resigned as CFO effective Oct 31, 2026 and will be redesignated as Managing Director from Nov 1, 2026. Krishnamurthy Ganesan redesignated from MD to Chairman. Amarendra Mohapatra appointed new CFO and Kush Mishra appointed Company Secretary from Aug 25, 2026. One new Independent Director appointed, two others reappointed for another 3 year term. Auditor appointments approved for FY27. Remuneration revised for executive directors.
Planned family led succession as founder moves to Chairman and son elevated to MD; new external CFO and Company Secretary in place. Routine reshuffle.