Submission of intimation of appointment Mr. Abhilash Thekkumpurath
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The Board of Directors, at its meeting held on February 7, 2026, approved two key managerial appointments based on the Nomination and Remuneration Committee's recommendation. Mr. Abhilash Thekkumpurath has been appointed as the Chief Financial Officer (CFO) of the company, effective February 7, 2026. Separately, Ms. Divya P.S., an Associate Member of ICSI with around six years of post-qualification experience in corporate compliance and governance, has been appointed as Company Secretary and Compliance Officer. Both appointments are intended to ensure compliance with the Companies Act, 2013 and SEBI LODR Regulations. The board meeting ran from 5:00 PM to 6:10 PM on the same day.
These are routine KMP appointments to fill compliance roles and are generally viewed as neutral-to-positive housekeeping moves. No resignations, governance flags, or promoter/family board changes are involved, so the impact on shareholders is minimal.