Indo National Ltd has announced the appointment of Mr. S R Aravind Kumar as Chief Financial Officer and Key Managerial Personnel, effective January 14, 2026. The decision was made by the Board of Directors during their meeting held on January 14, 2026, based on recommendations from the Nomination and Remuneration Committee and Audit Committee.

Board Meeting and Regulatory Compliance

The board meeting that approved the appointment commenced at 12:30 PM and concluded at 12:50 PM (IST) on January 14, 2026. The appointment was made in compliance with Regulation 30 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015.

The appointment has been made in accordance with SEBI regulations, specifically Regulation 30 read with Schedule III - Para A (7) of Part A of the SEBI Listing Regulations. The company has also complied with SEBI Master Circular bearing Ref. No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023, and SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023.

Professional Background and Qualifications

Mr. S R Aravind Kumar brings extensive experience to his new role as CFO. He is a qualified Chartered Accountant with over 20 years of experience in finance and accounts, particularly specializing in financial planning and analysis. His educational credentials include attending workshops on Logistics Management at IIM Calcutta and completing an Executive General Management Programme at IIM Bangalore.

Key Areas of Expertise

Mr. Kumar has demonstrated proficiency in several critical areas including designing and implementation of internal financial systems and process controls, conducting feasibility studies and strategic financial planning, P&L operations and risk mitigation, internal audit, corporate finance, taxation and compliance, financial reporting and accounting standards including IND AS, and comprehensive understanding of corporate laws, commercial laws, and labour legislation.

Career Progression

Mr. Kumar joined Indo National Ltd as Financial Controller in August 2025 before being promoted to CFO. His career began with a specialization in audits before transitioning to industry roles.

The appointment strengthens Indo National Ltd's leadership team with an experienced finance professional who has demonstrated expertise across multiple industries and organizations. Mr. Kumar's comprehensive background in financial management and strategic planning positions him well to contribute to the company's continued growth and financial stewardship.

Indo National Limited has announced the retirement of its Chief Financial Officer, Mr. C R Sivaramakrishnan, effective from the close of business hours on December 31, 2025. The company formally communicated this key management change to both the National Stock Exchange of India Limited and BSE Limited in compliance with regulatory requirements.

Regulatory Compliance and Disclosure

The announcement was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Indo National Limited fulfilled its obligation to inform stock exchanges about significant changes in key managerial personnel, ensuring transparency for investors and stakeholders.

The company provided detailed information as required under the SEBI listing regulations, including the specific disclosure requirements outlined in Schedule III - Para A of Part A. This comprehensive reporting demonstrates the company's commitment to maintaining proper corporate governance standards.

Key Details of the Transition

The retirement details are summarized in the following table:

Company's Acknowledgment

Indo National Limited has formally recorded its appreciation for the valuable contributions rendered by Mr. C R Sivaramakrishnan during his tenure as Chief Financial Officer. The company's acknowledgment reflects the significant role he played in the organization's financial management and strategic operations.

The transition announcement was signed by J. Srinivasan, Company Secretary, and has been made available on the company's official website at www.nippo.in for public access and transparency.

Corporate Information

Indo National Limited operates with its corporate office located at Pottipati Plaza, 3rd Floor, 77, Nungambakkam High Road, Chennai – 600034. The company's registered office is situated at No. 609, Mount Road, Lakshmi Bhawan IVth Floor, Chennai- 600006, with CIN No: L31909TN1972PLC006196.