VTM Limited Appoints P. Senthil Kumar as Chief Financial Officer

VTM Limited has strengthened its leadership team with the appointment of Mr. P. Senthil Kumar as Chief Financial Officer, effective December 15, 2025. The Board of Directors approved this key appointment during their meeting held on December 15, 2025, which commenced at 12:00 PM and concluded at 12:30 PM.

Regulatory Compliance and Official Communication

The company has formally communicated this appointment to the Bombay Stock Exchange Limited through an official letter dated December 15, 2025, referencing their scrip code 532893. The appointment has been made in compliance with Regulation 30 of the Listing Regulations and related SEBI guidelines, ensuring full regulatory adherence.

Parameter	Details
Appointment Date	December 15, 2025
Experience	28 years in Corporate Finance
Key Qualification	Fellow Member, Institute of Cost Accountants of India (FCMA)
Additional Credential	Diploma in International Financial Reporting (ACCA-UK)
Board Relationship	Not related to any Directors on the Board
Scrip Code	532893 (BSE)

New CFO Profile and Credentials

Mr. P. Senthil Kumar brings extensive financial expertise to VTM Limited, backed by 28 years of experience in corporate finance. His professional credentials include Fellow Membership of the Institute of Cost Accountants of India (FCMA) and a Diploma in International Financial Reporting (ACCA-UK).

Professional Background and Expertise

Kumar's career spans across leading organizations including Magick Woods Exports, MEPCO, Kaleesuwari Refinery, Samsung India, MRF, Sundram Fasteners, and Larsen & Toubro. His comprehensive expertise covers multiple critical areas of financial management:

Financial reporting and Ind-AS reporting
Taxation and treasury management
Fund management and strategic financial planning
ERP/SAP systems implementation
Compliance and commercial operations
Management Information Systems (MIS) and internal controls

Leadership Experience

The new CFO has demonstrated significant leadership capabilities, having led finance teams in multi-entity organizations with turnovers up to ₹500.00 crores. His experience extends to managing overseas operations and handling key strategic financial functions, positioning him well to contribute to VTM Limited's financial management and growth objectives.

Corporate Governance Compliance

The appointment has been made as a Key Managerial Personnel (KMP) of the company, with full disclosure requirements met pursuant to Regulation 30 of the Listing Regulations. The company has confirmed that Mr. Kumar is not related to any of the Directors on the Board, ensuring independence in his role and maintaining corporate governance standards.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
+0.14%	+2.60%	-24.69%	-21.72%	+14.75%	+647.62%

VTM Limited has successfully concluded its postal ballot voting process, with all four proposed resolutions receiving approval from shareholders through remote e-voting. The company announced the results following the completion of voting on December 18, 2025, in compliance with SEBI regulations.

Postal Ballot Voting Results

The voting process, conducted exclusively through remote e-voting, saw strong shareholder participation with all resolutions passed by requisite majority:

Resolution No.	Description	Type	Result
1	Continuation of directorship of Mr. R M Somasundaram (DIN: 00071510) beyond age 75	Special Resolution	Passed
2	Re-appointment of Mr. Ganesh Ananthakrishnan (DIN: 00003586) as Independent Director for second term	Special Resolution	Passed
3	Re-appointment of Mr. L. Sevugan (DIN: 03580186) as Independent Director for second term	Special Resolution	Passed
4	Approval for Related Party Contract with M/s. Colour Yarns Private Limited	Ordinary Resolution	Passed

Voting Process Details

The postal ballot notice was issued on November 10, 2025, with the cut-off date for eligible shareholders set as November 14, 2025. The remote e-voting period commenced on November 19, 2025, at 9:00 AM and concluded on December 18, 2025, at 5:00 PM.

Parameter	Details
Total Shares Outstanding	10,05,69,000
Total Votes Polled	6,87,75,469
Voting Percentage	68.38%
Votes in Favour	6,87,75,469
Votes Against	0

Regulatory Compliance

VTM Limited engaged KFin Technologies Limited as the authorized agency to provide e-voting facilities. The scrutinizer, S. Ramalingam (ACS), a practicing Company Secretary, conducted the voting process in a fair and transparent manner as required under the Companies Act, 2013, and SEBI regulations.

Board Appointments and Governance

The approved resolutions strengthen VTM Limited's board composition with the continuation and re-appointments of key directors. Mr. R M Somasundaram will continue as Non-Executive Director beyond the age of 75, while both Mr. Ganesh Ananthakrishnan and Mr. L. Sevugan have been re-appointed as Independent Directors for a second term of five consecutive years effective from March 25, 2026.

The company has fulfilled its disclosure obligations under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, by informing BSE Limited about the voting results. The detailed voting results and scrutinizer's report dated December 19, 2025, are available on the company's website for stakeholder reference.