Joint CFO appointed: Arun Sharma named Joint Chief Financial Officer and KMP from 01.10.2026

Board approves appointment of Mr. Arun Sharma as Joint Chief Financial Officer (Joint CFO) and Key Managerial Personnel (KMP) of the company.

Thu 1 Oct 2026

Role Appointed

Joint Chief Financial Officer (Joint CFO) and Key Managerial Personnel (KMP)

Effective Date

01.10.2026

Board Meeting Date

Thursday, October 01, 2026

Meeting Timings

commenced at 4.30 p.m. and concluded at 5.00 p.m.

Appointee Qualifications

Chartered Accountant (1989) and an LLB from University of Calcutta (1989)

What was decided

• The Board of Directors, at its meeting held on Thursday, October 01, 2026, considered and approved the appointment of Mr. Arun Sharma as Joint Chief Financial Officer (Joint CFO) and Key Managerial Personnel (KMP) of the company.
• The appointment is with effect from 01.10.2026.
• The decision was based on the recommendation of the Nomination and Remuneration Committee / Audit Committee, as applicable.
• The meeting commenced at 4.30 p.m. and concluded at 5.00 p.m.

Profile of the appointee

• Mr. Arun Kumar Sharma is a Chartered Accountant, having completed his Chartered Accountancy in 1989.
• He also holds an LLB from University of Calcutta, 1989.
• He started his career as a finance controller in a reputed listed company.
• He has experience in loan syndication, merger, acquisition, takeover, and valuation of movable and immovable properties, cited as spanning two decades.
• He has been a key advisor to various listed companies in cases of takeovers and mergers.
• The disclosure of relationships between Directors is marked "Not applicable".

How to read this

• This is a change in senior management: a Joint CFO has been added to the company's finance leadership, and the role also carries Key Managerial Personnel status.
• The appointment takes effect immediately from 01.10.2026, the same date as the Board meeting.
• The update sets out the appointee's qualifications and professional background so shareholders can see the experience brought to the role.
• The perception such an announcement can create is that of a routine senior-management update; the update itself states the appointment was made on the recommendation of the company's committees.

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