Shareholders appoint Lakshmamma Gattu as Non-Executive Director with effect from 30.09.2026

Shareholders at the Annual General Meeting held on 30.09.2026 appointed Mrs. Lakshmamma Gattu as the Non-Executive Director of the company, with effect from 30.09.2026.

Sat 3 Oct 2026

Appointed Role

Non-Executive Director

Effective Date

30.09.2026

AGM Date

30.09.2026

Basis of Appointment

Recommendations of the Nomination & Remuneration Committee and the Board of Directors

DIN

11904860

Shareholders approve a Board appointment

• The company informed the exchanges that the shareholders, at the Annual General Meeting held on 30.09.2026, appointed Mrs. Lakshmamma Gattu as the Non-Executive Director of the company.
• The appointment takes effect from 30.09.2026.
• The update states that the appointment is based on the recommendations of the Nomination & Remuneration Committee of the company and the Board of Directors.

What the update says about the appointee

• Mrs. Lakshmamma Gattu holds DIN 11904860.
• The update describes her as having industry wide experience, and states that she was recommended by the Board of Directors and the Nomination & Remuneration Committee.
• Against the point on disclosure of relationships, the annexure records NA.

How the company has framed the disclosure

• The annexure describes this as a change in Key Managerial Personnel and sets out the reason for the change, the date of appointment, the brief profile of the appointee and the relationship disclosure.
• The reason for the change is recorded as the appointment of Mrs. Lakshmamma Gattu as the Non-Executive Director of the company with effect from 30.09.2026.

What a retail investor may take away

• This is a Board composition update following a shareholder resolution at the Annual General Meeting held on 30.09.2026.
• The update covers the appointment itself, the effective date, the recommendation behind it and a brief profile of the appointee.
• The document does not carry any financial figures, so there is no monetary data here to weigh against the company's results or balance sheet.

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