Durga Pallavi Tekumalla Appointed Non-Executive Independent Director for Five Years

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

Thu 1 Oct 2026

Appointee Name

Ms. Durga Pallavi Tekumalla

DIN

03257941

Position

Non-Executive Independent Director

Term Length

Five consecutive years

AGM Date

30th September 2026

What was announced

The company disclosed under Regulation 30 the appointment of Ms. Durga Pallavi Tekumalla (DIN: 03257941) as a Non-Executive Independent Director.

Term and process

• Appointed for a first term of Five (05) consecutive years.
• Recommended by the Nomination and Remuneration Committee.
• Approved by shareholders at the Annual General Meeting held on 30th September 2026 (the 35th AGM).

Background of the appointee

• Qualified Company Secretary with a Master's degree in Law.
• Over 18 years of experience in corporate compliance, secretarial practices and regulatory updates.
• Expertise cited includes board meetings, statutory updates, investor relations, SEBI compliance, legal documentation, corporate governance, regulatory liaison, financial reporting, drafting agreements and taxation matters.
• Relationship with other directors: NA.

How to read this

An independent director sits on the board without an executive role and is expected to bring an outside perspective on governance and oversight. This is a board composition change rather than a business or financial development, and the update carries no revenue, order or earnings impact.

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