| Sr no. | Reason of Change* | Designation* | Salutation | Name of the Person / Auditor / Auditor Firm / RTA | Nationality | PAN | DIN | Effective date of Reason for change | Date of Occurrence of Event | Term of Appointment (in yrs) | Brief Profile | Email ID | Mobile Number | Remarks if any | Reason of Resignation / Removal / Disqualification / Cessation / Vacation of office due to statutory authority order (In case of auditor resignation, provide reason as per auditor) |
| 1 | Appointment | Company secretary | Mrs. | M.S. Anantha Lakshmi | Indian | BBBPA6964L | | 09-01-2026 | 09-01-2026 | | Educational Qualification : B.Com., CS, CMA, MBA, CA Inter. Working Experience :Worked as a Company secretary in Ratna Hospitality Private Limited (Tata Sons subsdiary) from Feb 2024-28th December 2025 and worked as Senior Executive- Direct Taxation in Chettinad Group, Chennai; and more than one year worked as Audit Executive in CS firms -RGN Prince Co., and in Srivatsan Associates; and worked as Articleship in CS firms-SR Srinivasa Co., | msananthalakshmi28@gmail.com | 8122080194 | | . |