Board authorises MD & CEO and CFO to determine materiality of events and make exchange disclosures

The Board has authorised two senior executives to decide which events are "material" and to disclose them to the stock exchanges.

Tue 6 Oct 2026

Authorised KMP - MD & CEO

Dr. Nambiar Raghavan Madhusoodan

Authorised KMP - CFO

Mr. Manesh M George

Regulation Cited

Regulation 30(5) of the SEBI Listing Regulations

The company has told the stock exchanges who inside the company is empowered to decide what counts as a material event, and who signs off on disclosures made to the exchanges.

What the Board has done

• The Board of Directors has authorised two Key Managerial Personnel to determine the materiality of events or information.
• The same persons are authorised to make the disclosures to the stock exchanges.
• This authorisation is made under Regulation 30(5) of the SEBI Listing Regulations and the company's Policy on Determination of Materiality of events or information.

Who is authorised

• Dr. Nambiar Raghavan Madhusoodan, Managing Director and CEO
• Mr. Manesh M George, Chief Financial Officer

Why this matters to a retail investor

• A listed company is required to inform the exchanges about events that a reasonable investor would consider important for an investment decision. Someone within the company has to judge which events cross that bar, and then make the disclosure.
• This update names those two persons and their designations. It is a standing authorisation of that responsibility rather than an announcement of a particular corporate event.

Where else this is available

• The company states that the same information is available on its website at www.sritindia.com.

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