Non-Executive, Non-Independent Director retires by rotation at 33rd AGM

Prof. Narayanaswamy Balakrishnan retired by rotation at the company's 33rd AGM and ceased to be Non-Executive, Non-Independent Director with effect from September 25, 2026.

Fri 25 Sep 2026

Director Name

Prof. Narayanaswamy Balakrishnan

Director Status

Non-Executive, Non-Independent Director

Event

Retired by rotation at 33rd AGM

Effective Date

September 25, 2026

What happened

Prof. Narayanaswamy Balakrishnan retired by rotation at the 33rd AGM of the company and ceased to be a Non-Executive, Non-Independent Director with effect from September 25, 2026.

Points to note

• Retirement by rotation is a standard company-law process where a portion of directors step down at the AGM and may or may not be re-appointed.
• The director was non-executive, meaning he was not involved in day-to-day operations of the company.
• The intimation was made to both the NSE and BSE under the listing disclosure rules.

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