Announced Fri, 16 May · 15:47 IST

Mr. Senthil Nathan Seetharama Gurukkal has been appointed as the Chief Financial Officer of the Company with effect from Friday, May 16, 2025.

Cfo ResignedKmp ResignedManagement Changes View source PDF

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AI summary

The Board approved audited financial results for FY25 with revenue from operations rising modestly to ₹20,841.38 lakhs from ₹20,069.97 lakhs in FY24. Net profit grew about 15.6% year-on-year to ₹3,598.22 lakhs, lifting EPS to ₹3.95 from ₹3.42. The Board recommended a ₹2 per share dividend (20% on face value) with July 15, 2025 as record date. Mr. B. Santhanam resigned as Non-Executive Director due to superannuation from the Saint-Gobain Group, and Mr. Sreedhar Natarajan (Group CFO of Saint-Gobain and newly appointed CEO of Asia-Pacific/Saint-Gobain India) was inducted as Additional Director. Mr. Senthil Nathan Seetharama Gurukkal was appointed as the new CFO following the resignation of Mr. Jeyendran Jayaseelan, and V N Deodhar & Co was appointed as Secretarial Auditor for five years. Statutory auditors Deloitte Haskins & Sells LLP issued an unmodified opinion.

Likely market impact

The leadership reshuffle is routine and tied to group-level succession, including the outgoing director's superannuation and the appointment of the new Group Asia-Pacific CEO to the board. Steady earnings growth along with a consistent dividend should be viewed as neutral-to-positive for shareholders, with no major governance red flags.