Board approves Mr. Anupam Kumar as Additional Director; Sanjeev Aga's tenure to complete on Nov 8, 2026
Mr. Anupam Kumar (DIN: 10086651) appointed Additional Director, designated Non-Executive Non-Independent, effective October 16, 2026, subject to shareholder approval.
By ScoutQuest · · 2 min read
- Appointee DIN
- 10086651
- Appointment Effective Date
- October 16, 2026
- Tenure Completion Date
- November 8, 2026
Change in management
The board of directors met on October 16, 2026 and approved the appointment of Mr. Anupam Kumar (DIN: 10086651) as an Additional Director, designated as a Non-Executive Non-Independent Director, with effect from October 16, 2026. He is liable to retire by rotation. The appointment was made on the recommendation of the Nomination & Remuneration Committee and is subject to the approval of the shareholders. The board noted that Mr. Anupam Kumar is not debarred from holding the office of Director by virtue of any order passed by SEBI or any other authority.
The board took note of the completion of the tenure of Mr. Sanjeev Aga with effect from the close of business hours on November 8, 2026, and placed on record its appreciation for his stewardship and contributions towards the growth of the company during his tenure.
Quarterly and half-year results
The board approved the unaudited standalone and consolidated financial results for the quarter and half-year ended September 30, 2026, and took note of the Limited Review Reports issued by the statutory auditor, M/s. Deloitte Haskins & Sells, Chartered Accountants LLP.
Key consolidated figures as printed (₹ in million, except per share data)
- Revenue from operations, quarter: 118,076
- Profit after tax, quarter: 13,799
- Basic earnings per share, quarter: 47.15
- Revenue from operations, six months: 234,156
- Profit after tax, six months: 28,485
Interim dividend
The board declared an interim dividend of INR 25/- per equity share of face value Re. 1 each. It will be paid within 30 days of the declaration to those shareholders whose names appear in the Register of Members or in the list of Beneficial Owners provided by the depositories as on Friday, October 23, 2026, the record date fixed for the purpose.
What the announcement covers
Three items were approved or noted at the same board meeting: the change in the board, the results for the quarter and half-year ended September 30, 2026, and the interim dividend.
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More numbers
- Interim dividend per equity shareINR 25/-
- Face value per equity shareRe. 1
- Time limit for dividend payment from declarationwithin 30 days
- Consolidated revenue from operations, quarter ended September 30, 2026118,076
- Consolidated profit after tax, quarter ended September 30, 202613,799
- Consolidated basic earnings per share, quarter47.15
- Consolidated revenue from operations, six months ended September 30, 2026234,156
- Consolidated profit after tax, six months ended September 30, 202628,485
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