Board Appoints Company Secretary & Compliance Officer and Chief Financial Officer
Board meeting held on 28th September 2026 approved two senior appointments.
- Company Secretary & Compliance Officer
- Mr. V Sundar appointed, effective 28th September 2026
- Chief Financial Officer
- Mrs. T Sathya appointed, effective 28th September 2026
- Company Secretary Experience
- Qualified Company Secretary with 2 decades of experience in corporate affairs and financial accounting
- CFO Qualifications
- MBA with 8+ years of experience in HR and financial accounting
What was announced
The Board of Directors met on Monday, 28th September 2026 and approved two key managerial appointments, disclosed to BSE under Regulation 30 of the SEBI Listing Regulations.
- Mr. V Sundar appointed as Company Secretary & Compliance Officer, with effect from 28th September 2026. He is a qualified Company Secretary with 2 decades of work experience in corporate affairs and financial accounting.
- Mrs. T Sathya appointed as Chief Financial Officer, with effect from 28th September 2026. She is an MBA graduate with 8+ years of experience in HR and financial accounting.
Process followed
Both appointments were recommended by the Nomination and Remuneration Committee. The CFO appointment was additionally based on the approval of the Audit Committee. In both cases, the relationship between directors inter-se is stated as NIL.
Meeting details
The board meeting commenced at 11:15 A.M. and concluded at 1:15 P.M. The outcome letter is signed by K R Manikandan, Managing Director.
Why it matters for investors
The Company Secretary and Compliance Officer is the designated point of contact for regulatory updates and investor grievances, while the CFO leads the finance function. Filling both roles means the company has its key managerial personnel positions in place, which supports routine compliance and financial reporting. The reason for change in both cases is recorded simply as "Appointment".
This is an administrative and governance update rather than a business or earnings development, and it does not by itself carry a financial figure or change to operations.
More numbers
- Experience of Company Secretary appointee2 decades
- Experience of CFO appointee8+ years
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