Panasonic Carbon India Co Limited announced the re-appointment of its Managing Director during a board meeting held on February 12, 2026. The decision reflects the company's confidence in its leadership continuity and operational stability.

Board Approval and Timeline

The Board of Directors, acting on recommendations from the Nomination and Remuneration Committee, approved the re-appointment of Mr. R. Senthil Kumar (DIN: 02170079) as Managing Director. The board meeting commenced at 11:00 a.m. and concluded at 3:45 p.m. on February 12, 2026.

Leadership Profile and Experience

Mr. R. Senthil Kumar brings comprehensive expertise across multiple business functions to his continued role as Managing Director. His professional background encompasses:

• Finance and accounts management
• Secretarial and compliance functions
• Taxation and legal matters
• Personnel and administrative operations
• Factory operational functions and administrative areas

Regulatory Compliance

The re-appointment follows proper corporate governance protocols under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has fulfilled all disclosure requirements as mandated by SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.

Board Independence

The company confirmed that there are no inter-se relationships between the Board of Directors, maintaining the independence and objectivity of the board's decision-making process. This transparency supports good corporate governance practices and regulatory compliance.

Next Steps

The re-appointment requires formal approval from the company's shareholders before Mr. Kumar can continue in his role beyond the current term. The one-year extension demonstrates the board's confidence in his leadership while allowing for regular performance review and strategic alignment with company objectives.

Panasonic Carbon India Co Limited has announced a board meeting scheduled for February 12, 2026, to review and approve its quarterly financial performance and key management decisions. The company has informed the BSE about this important corporate development through an official communication dated January 30, 2026.

Board Meeting Agenda

The board meeting will address two significant matters for the company's stakeholders:

Trading Window Closure

In accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's Code of Conduct for Prevention of Insider Trading, Panasonic Carbon India Co Limited has implemented a trading window closure. The restriction period extends from January 1, 2026, to February 14, 2026, both days inclusive.

The trading window will remain closed until 48 hours after the financial results are made public, ensuring compliance with regulatory requirements for insider trading prevention.

Regulatory Compliance

The company has fulfilled its disclosure obligations under Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The official communication was signed by Brajesh Baral, Company Secretary and Compliance Officer, and submitted to BSE Ltd on January 30, 2026.

The announcement follows the company's earlier communication dated December 26, 2025, regarding the trading window closure, demonstrating consistent adherence to regulatory timelines and transparency requirements.