Pursuant to Regulation 30 read with Clause 7 of Para A of Part A of Schedule III of the SEBI Listing Regulations, 2015, this is to inform you that based on the recommendation of the Nomination and Remuneration Committee and approval of the Audit Committee, the Board of Directors of the Company at their Meeting held today i.e., 29 September 2026, have inter-alia, approved the following: 1. Appointment and Re-designation of Mr. N. Venkataraman (DIN: 05220857), Whole-Time Director designated as Executive Director and Chief Financial Officer, as the Deputy Managing Director of the Company, with effect from 1 October 2026; and 2. Appointment of Mr. Ramamurthy Jayaraman, Vice President - Corporate Finance, as the Chief Financial Officer and Key Managerial Personnel of the Company with effect from 1 October 2026.
Pursuant to Regulation 30 read with Clause 7 of Para A of Schedule III of the SEBI Listing Regulations, 2015, this is to inform you that based on the recommendation of the Nomination and Remuneration Committee and approval of the Audit Committee, the Board of Directors of the Company at their Meeting held today i.e., 29 September 2026, have inter-alia, approved the following: 1. Appointment and Re-designation of Mr. N. Venkataraman (DIN: 05220857), Whole-Time Director designated as Executive Director and Chief Financial Officer, as the Deputy Managing Director of the Company with effect from 1 October 2026; and 2. Appointment of Mr. Ramamurthy Jayaraman, Vice President - Corporate Finance, as the Chief Financial Officer and Key Managerial Personnel of the Company with effect from 1 October 2026.
Newspaper Advertisement published today i.e., 17 July 2026, confirming the dispatch of Notice of 107th Annual General Meeting and Annual Report for the financial year 2025-26.
Pursuant to Regulation 30 read with Clause 12 of Para A of Part A of Schedule III of the SEBI Listing Regulations, 2015, please find enclosed an Email Communication sent to all the Shareholders of the Company describing the brief provisions of the Income Tax Act, 2025 and the documents required for Deduction of Tax at Source on Final Dividend for the financial year ended 31 March 2026.
Please find enclosed the Business Responsibility and Sustainability Report for the Financial Year 2025-26.
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018