Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Andrew Yule & Co has informed that G.R. Pugalendhi, who is presently holding the position of Executive Director, Electrical Division (Chennai), has been re-designated as Executive Director (Electrical & Engineering Operations) with effect from 23rd June, 2025. The above re-designation has been approved by the competent authority. Pugalendhi is not related to any of the Directors of the Company and is not debarred from holding the office of Executive Director by virtue of any SEBI order or any other such authority. The details of re-designation of G.R. Pugalendhi as Executive Director (Electrical & Engineering Operations), as required pursuant to the aforesaid Regulation read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/ 2023/123 dated 13th July, 2023 is enclosed as Annexure.
The above information is a part of company’s filings submitted to BSE.
