AGM approves re-appointment of Director and regularisation of Independent Director
Re-appointment of Mr. Srivenkata Ramana Tammisetti as Director (retired by rotation).
- AGM Date
- 28 September 2026
- Director Re-appointed
- Mr. Srivenkata Ramana Tammisetti (retired by rotation)
- Independent Director Regularised
- Ms. Padmini Biradar for first term of 5 consecutive years, from 31 August 2026 to 30 August 2031
- Independent Director Experience
- MBA in Finance with over 10 years of professional experience in corporate consultancy, business advisory, financial management and…
What was approved
- Re-appointment of Mr. Srivenkata Ramana Tammisetti (retiring by rotation) to the office of Director. He has experience in Administration and Finance.
- Regularisation of Ms. Padmini Biradar, earlier an Additional Director (Non-Executive, Independent), as an Independent Non-Executive Director for a first term of five consecutive years from 31 August 2026 to 30 August 2031. Her office is not liable to retire by rotation.
About the new Independent Director
Ms. Padmini Biradar holds an MBA in Finance with over 10 years of professional experience, spanning corporate consultancy, business advisory, financial management and compliance-related matters.
Other details
- The 28th Annual General Meeting was held on Monday, 28 September 2026 at 10.00 A.M. through Video Conferencing / Other Audio-Visual Means.
- The company has affirmed that the directors being appointed/re-appointed are not debarred from holding office by any SEBI or other authority order.
- No relationship between the directors was disclosed for either appointment.
What it means for investors
This is a routine governance item arising from an AGM. Retirement by rotation and subsequent re-appointment is a standard company-law process, and regularising an Additional Director through a shareholder vote completes the board appointment. There is no change in the company's business operations flowing from this update.
More numbers
- Independent Director term lengthfive consecutive years
- Professional experience of Ms. Padmini Biradarover 10 years
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