Board authorises MD, CFO and Company Secretary to decide materiality of disclosures

The Board has authorised three Key Managerial Personnel — the Managing Director, the Chief Financial Officer and the Company Secretary.

Thu 8 Oct 2026

Who can decide what the exchanges are told

• The Board of Directors has authorised three Key Managerial Personnel to determine the materiality of an event or information and to make the necessary disclosures to the stock exchanges under Regulation 30 of the SEBI Listing Regulations.
• The three KMPs named are the Managing Director, the Chief Financial Officer and the Company Secretary.
• The update states that a copy of this disclosure is also being made available on the company's website.

What this disclosure is about

Regulation 30(5) of the SEBI Listing Regulations requires a listed company's board to authorise one or more Key Managerial Personnel to decide whether an event or information is material, and to make the disclosures that follow from that decision. This update is the company informing the exchanges that this authorisation is in place and identifying who holds it.

How such an announcement is generally read

The information is administrative in nature. It sets out who inside the company is responsible for judging materiality and for update disclosures with the exchanges, rather than reporting a business event such as an order, a fund raise, a capacity addition or a change in shareholding. It does not by itself change the company's operations, finances or share capital. Investors looking for the people accountable for exchange communication will find them listed here by designation.

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