Reappointment of retiring directors and appointment of Independent Directors
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At the 21st Annual General Meeting held on September 27, 2025, shareholders approved the reappointment of Mr. Ramasubbu Venkatesh and Ms. Sudha Alagarsamy, who retired by rotation. Additionally, Mr. Arunachalam Anbu Sanjeevikani was appointed as a new Independent Director for a term of 5 consecutive years, from September 27, 2025 to September 26, 2030. Mr. Sanjeevikani is a Chartered Accountant with experience in financial, accounting, direct tax, indirect tax, and statutory laws. The filing is made under SEBI LODR Regulation 30 disclosure requirements.
This is a routine governance update with no material impact on shareholders. The addition of a qualified CA as Independent Director may strengthen board oversight on financial and compliance matters.