Shareholders Approve Re-appointment of Three Directors at 19th AGM

Mrs. Malathi Siripurapu — Whole-Time Director, 3 years (17 Mar 2027–16 Mar 2030).

Mon 28 Sep 2026

Mrs. Malathi Siripurapu - Whole-Time Director Term

3 years (17 Mar 2027–16 Mar 2030)

Mr. Rajesh Cherukuri - Whole-Time Director Term

3 years (02 Apr 2027–01 Apr 2030)

Mr. Ramesh Babu Nemani - Non-Executive Independent Director Term

Second term of 5 years (23 Mar 2027–22 Mar 2032)

AGM Voting Results Date

28 September 2026

What happened

The Board, on the recommendation of the Nomination and Remuneration Committee, had approved these re-appointments on 14 August 2026, subject to shareholder approval. Based on the Voting Results and Scrutinizer's Report dated 28 September 2026 for the 19th Annual General Meeting, members approved all three with requisite majority.

The three re-appointments

• Mrs. Malathi Siripurapu — Whole-Time Director for a period of 3 years, from 17 March 2027 to 16 March 2030. Aged 47 years, she is a promoter of the company, holds bachelors and masters of Commerce from Kakatiya University, and has a decade of experience managing financial activities and operations in the agriculture and agro-product industry.
• Mr. Rajesh Cherukuri — Whole-Time Director for a period of 3 years, from 02 April 2027 to 01 April 2030. Aged 39 years, he holds an NTTF Diploma in Mechatronics (2007) and has worked at OMAX Autos, ANZ International, Nash Industries, Tata Power Systems and Aptar Beauty & Home India, in roles from Senior Robotics Engineer to Senior Manager.
• Mr. Ramesh Babu Nemani — Non-Executive Independent Director for a second term of 5 years, from 23 March 2027 to 22 March 2032. He holds B.Com, M.Com, M.Phil in Commerce, MBA and a PG Diploma in Functional English. He is not related to any Director, KMP or Promoter of the company.

Relationships and disclosures

For the two Whole-Time Directors, the company states that apart from the appointee and their relatives, no other Directors or Key Managerial Personnel and their relatives are concerned or interested in the respective resolutions. All three are confirmed as not debarred from holding the office of director by any SEBI order or other authority.

How to read it

This is a continuity signal rather than a change of leadership. The same executives and the independent director carry on, with terms that begin in 2027 once their current tenures run out. There is no change to the business, operations or capital structure arising from this update.

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