Coromandel Engineering Company Ltd — Important, 25-05-2026: Company Update

The company's board has approved the appointment of Dr. Swetha as an Additional Director (Non-Executive, Non-Independent), subject to shareholder approval. Dr. Swetha brings extensive experience as an industrialist and educationist across diverse sectors. Simultaneously, Mr. S Baskaran resigned from his position as a Non-Executive Director, citing personal commitments. Additionally, M/s. B. Thiagarajan & Co., Chartered Accountants, were re-appointed as Internal Auditors for the next two financial years. These decisions streamline governance, introduce new leadership perspective, and ensure continuity in internal financial oversight.