Regularization of Independent Director Mr. Satish Shenoy at AGM
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At the AGM held on September 26, 2026, members approved regularizing Mr. Satish Madhav Shenoy as Non-Executive Independent Director for a 5-year term starting July 11, 2026. He was earlier an Additional Director. He is a Commerce graduate, Chartered Accountant, Cost Accountant and Company Secretary with over 40 years of experience in internal audit, risk management and forensics across PSUs and private firms including HPCL, Lupin, Reliance Retail, L&T and Aditya Birla Group. He is not related to any existing director and not debarred by SEBI.
Routine governance compliance. Strengthens the board with an experienced independent director. No material impact on operations or share price expected.