Central Government approval received for appointment of Ms. Smruthi Purushotham Eaga as Whole-time Director

Smruthi Organics has received approval from the Central Government, Ministry of Corporate Affairs, for the appointment of Ms. Smruthi Purushotham Eaga as Whole-time Director.

Wed 7 Oct 2026

Designation

Whole-time Director

Tenure

three years, from 1st June 2026 to 31st May 2029

Approval Letter Date

7th October 2026

What the company has informed

• Smruthi Organics Limited has received approval from the Central Government, Ministry of Corporate Affairs, for the appointment of Ms. Smruthi Purushotham Eaga as Whole-time Director of the Company.
• The approval letter is dated 7th October 2026.
• The approval has been granted with reference to the Company's application for this appointment.

Key terms of the appointment

• Name: Ms. Smruthi Purushotham Eaga
• Designation: Whole-time Director
• Tenure: three years, commencing from 1st June 2026 to 31st May 2029
• The approval is under section 196 read with Clause (e) of Part (1) of Schedule V of the Companies Act, 2013.

Conditions attached to the approval

• The appointee shall give an undertaking to the company that she shall not, so long as she functions as such, become interested or otherwise concerned, directly or through her husband and/or minor children, in any selling agency of the company in future without the prior approval of the Central Government.
• The appointment is conditional upon furnishing such an undertaking and shall cease in the event of its contravention.
• The approval has been accorded without prejudice to any changes in the Government's policy or any action that may be taken under the Companies Act, 2013.

How to read this

A whole-time director is a director who is also a full-time executive of the company, involved in its day-to-day management rather than only board-level oversight. For a listed company, appointment of managerial personnel on certain terms requires Central Government approval. Receipt of that approval means the appointment referred to in this intimation can go ahead on the stated terms. The intimation is an update on the company's leadership and management structure.

Points to note

• The tenure is a defined period of three years, from 1st June 2026 to 31st May 2029.
• The appointment carries a continuing condition relating to any interest in a selling agency of the company, and the approval letter states that the appointment shall cease if that condition is contravened.

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