Outcome of Board Meeting held on Monday, August 25, 2025.
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
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The Board approved several leadership changes effective August 25, 2025. Mrs. Vani Kanuparthi will step down as Managing Director on September 11, 2025, upon completion of her current term — she has not been re-appointed, and no new MD has been named. Mr. Bhambal Ram Meena, who was a Non-Executive Non-Independent Director, has ceased in that role and has been re-appointed as a Non-Executive Independent Director for one year, subject to shareholder approval. Mr. Chandaka Janardhanrao has been appointed as a new Whole Time Director (Additional Executive Director) for one year, again subject to shareholder approval. The Board also approved the FY 2024-25 Board Report, the Management Discussion & Analysis report, and the notice for the 15th Annual General Meeting.
Shareholders should note that the Managing Director position is being left vacant after September 11, 2025, with a Whole Time Director taking over executive responsibilities instead — a meaningful leadership change. Two appointments are pending shareholder approval at the upcoming AGM, which gives shareholders a say in how the new board is shaped.