Appointment of Durga Pallavi Tekumalla as Non-Executive Independent Director for five years

Ms. Durga Pallavi Tekumalla (DIN: 03257941) appointed as Non-Executive Independent Director for a first term of 5 consecutive years, at the 35th AGM held on 30th September 2026.

Thu 1 Oct 2026

Appointee Name

Ms. Durga Pallavi Tekumalla

Director Identification Number

03257941

Position

Non-Executive Independent Director

Term Length

5 consecutive years

Approval Date

30th September 2026

What happened

The company told BSE that Ms. Durga Pallavi Tekumalla (DIN: 03257941) has been appointed as a Non-Executive Independent Director for a first term of Five (05) consecutive years.

• Recommended by the Nomination and Remuneration Committee
• Approved by shareholders at the 35th Annual General Meeting held on 30th September 2026
• No relationship with other directors was reported (stated as NA)

Profile

• Qualified Company Secretary, with a Master's degree in Law
• Over 18 years of experience in corporate compliance, secretarial practice and regulatory updates
• Experience covers board meetings, statutory updates, investor relations, SEBI compliance, legal documentation, corporate governance, financial reporting and taxation matters

What it means for investors

An independent director is a board member who is not part of day-to-day management and is expected to bring objective oversight. This is a board-composition and governance change rather than one affecting operations, revenue or profits. The update is made under Regulation 30 of the SEBI Listing Regulations, which requires timely disclosure of changes in management.

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