Brigade Enterprises has announced a significant addition to its senior management team, appointing Girish Mahendra Agrawal as Senior Vice President - Accounts & Finance, effective November 13, 2025. This strategic move aims to strengthen the company's financial leadership and expertise.

Key Appointment Details

Professional Background

Mr. Agrawal brings a wealth of experience to his new role at Brigade Enterprises:

• Qualifications: Chartered Accountant
• Experience: Over 19 years in Finance and Accounts
• Key Areas of Expertise:
  • Financial planning and management
  • Cash flow planning and management
  • Fund raising and treasury management
  • Tax management
  • Risk management and internal control
  • Budgetary control and variance analysis

Implications for Brigade Enterprises

The appointment of Girish Mahendra Agrawal as Senior VP - Accounts & Finance signals Brigade Enterprises' commitment to enhancing its financial management capabilities. With his extensive experience and diverse skill set, Agrawal is expected to play a crucial role in steering the company's financial strategies and operations.

This move comes at a time when robust financial management is paramount for real estate companies navigating the complex economic landscape. Agrawal's expertise in areas such as financial planning, risk management, and treasury operations could prove valuable in optimizing Brigade Enterprises' financial performance and supporting its growth initiatives.

The company's decision to bring on board a professional with a strong background from a reputed conglomerate like the Mahindra Group also reflects its ambition to adopt best practices in financial management and corporate governance.

As Brigade Enterprises continues to expand its presence in the real estate sector, the addition of Girish Mahendra Agrawal to its leadership team may be a strategic move to ensure sound financial stewardship and drive sustainable growth in the coming years.

Brigade Enterprises Limited has initiated a postal ballot to seek shareholder approval for the appointment of Mr. Debashis Chatterjee as an Independent Director. This move aims to strengthen the company's board with experienced professionals.

Key Details of the Appointment

Voting Process and Timeline

The company has outlined the following schedule for the postal ballot:

Professional Background of Mr. Chatterjee

Mr. Debashis Chatterjee brings over three decades of experience in driving multi-billion-dollar transformations and strategic growth initiatives across Fortune 500 clients and global enterprises. His notable achievements include:

• Recently served as CEO and Managing Director of LTIMindtree
• Played a key role in the merger between LTI and Mindtree in November 2022
• Board experience with companies like Cognizant India, Mindtree, and LTIMindtree
• Served twice as a member of the Executive Council at NASSCOM

Appointment Details

The appointment of Mr. Chatterjee is subject to shareholder approval through a special resolution, as required by SEBI regulations. If approved, he will serve as an Independent Director, not liable to retire by rotation, for a term of five years.

Remuneration

Mr. Chatterjee will be entitled to:

• Sitting fees for attending Board and Committee meetings
• Commission on profits (not exceeding 1% of net profits for all Independent Directors combined)

He will not be eligible for stock options and does not currently hold any shares in the company.

Brigade Enterprises has emphasized that Mr. Chatterjee meets the criteria for independence as specified in the Companies Act, 2013 and SEBI regulations. The company believes his extensive experience in finance, leadership, industrial development, and technology will provide valuable insights to the Board.

Shareholders are encouraged to participate in the e-voting process to cast their votes on this important corporate action. The results of the postal ballot will be announced on or before December 15, 2025, and will be communicated to the stock exchanges where the company's shares are listed.