New Company Secretary and Compliance Officer Appointed with Effect from 30th September, 2026

The Board has approved the appointment of Mr. Saghan Srivastava as Company Secretary and Compliance Officer, designated as Key Managerial Personnel, with effect from 30th September, 2026.

Wed 30 Sep 2026

Appointee Name

Mr. Saghan Srivastava

Position

Company Secretary and Compliance Officer

Effective Date

30th September, 2026

Experience

Over 17 years of experience in corporate secretarial, legal, compliance and governance roles

Previous Employers

Avaada Group, Mahanagar Gas Ltd., Sundram Fasteners Ltd. and TNPL

What was announced

The Board of the Corporation, acting on the recommendation of the Nomination and Remuneration Committee, approved the appointment of Mr. Saghan Srivastava as Company Secretary and Compliance Officer, designated as Key Managerial Personnel, with effect from 30th September, 2026.

About the appointee

• Qualified Company Secretary and legal professional (Membership Number FCS 7512).
• Over 17 years of experience in corporate secretarial, legal, compliance and governance functions, predominantly with listed companies.
• Expertise cited in SEBI and Companies Act matters, FEMA/RBI compliances, IPOs, mergers and acquisitions, fund raising, corporate governance, Board processes and legal documentation.
• Previously held senior positions with Avaada Group, Mahanagar Gas Ltd., Sundram Fasteners Ltd. and TNPL.

Other details

The update also lists the Key Managerial Personnel authorised to determine materiality of events and make disclosures to the stock exchanges: the Managing Director, the Chief Financial Officer, and the Company Secretary and Compliance Officer.

The Board meeting commenced at 3:15 p.m. and ended at 4:05 p.m. The intimation was signed by the Chief Financial Officer.

How investors may read it

The Company Secretary and Compliance Officer is the designated point of contact for regulatory and shareholder-related matters. This is an administrative and governance appointment; it does not by itself change the Corporation's business operations or financial position.

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