Coromandel Engineering Company announced key changes to its Board and auditor appointments following a meeting on May 25, 2026. The Board approved the appointment of Dr. Swetha as an Additional Director and re-appointed M/s. B. Thiagarajan & Co. as Internal Auditor. Concurrently, Mr. S Baskaran resigned from his position as a Non-Executive Director.

Dr. Swetha (DIN: 01728751) was appointed as an Additional Director in the category of Non-Executive, Non-Independent Director, effective May 25, 2026. This appointment is subject to the approval of the shareholders and was made pursuant to Section 161 of the Companies Act, 2013. Dr. Swetha is related to Mr. Sundeep Anand Jegath Rekshagan, a Promoter of the Company, but is not related to any other Directors.

The Board also re-appointed M/s. B. Thiagarajan & Co., Chartered Accountants, as the Internal Auditor for a two-year term covering the financial years 2026-2027 and 2027-2028. This decision was based on the recommendation of the Audit Committee.

Mr. S Baskaran (DIN: 01918525) tendered his resignation as a Non-Executive Non-Independent Director, effective May 25, 2026. The resignation was attributed to preoccupation and other personal commitments.

Director and Auditor Details

Coromandel engineering company Limited has submitted its quarterly compliance certificate under SEBI Regulation 74(5) for the quarter ended March 31, 2026. The regulatory filing demonstrates the company's adherence to mandatory reporting requirements for securities transactions during the quarter.

Regulatory Compliance Submission

The company filed the compliance certificate with BSE Limited on April 11, 2026, through a formal communication signed by Chairman and Managing Director GV Manimaran. The submission includes the required certificate issued by the company's registrar and share transfer agent, KFin Technologies Limited, dated April 1, 2026.

Certificate Details and Verification

KFin Technologies Limited, serving as the registrar to an issue and share transfer agent, issued certificates to both major depositories - Central Depository Services (India) Limited and National Securities Depository Limited. The certificates confirm that details of securities dematerialized and rematerialized during the quarter ended March 31, 2026, have been furnished to all stock exchanges where the company's shares are listed.

The certificates were signed by S R Ramesh, Deputy Vice President at KFin Technologies Limited, ensuring proper authorization and compliance with regulatory standards. Both depositories received identical confirmations regarding the company's adherence to SEBI requirements.

Corporate Governance Framework

The filing reflects Coromandel Engineering Company Limited's commitment to maintaining transparent corporate governance practices. The company operates under the tagline "Constructing Culture Beyond Excellence" and has been building since 1987. The systematic submission of regulatory certificates demonstrates the company's dedication to compliance with securities market regulations.

The documentation includes proper digital signatures and authentication, with Chairman and Managing Director GV Manimaran providing digital authorization on April 11, 2026. This ensures the authenticity and legal validity of the regulatory submission to BSE Limited.