Rallis India Limited informed that the Board of Directors at its Meeting held on April 23, 2025, has relieved Mr. Srikant Nair (ACS 30208) from the services of the Company as the Company Secretary and Compliance Officer, effective April 30, 2025, in view of him joining another Tata Company. Further, based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors, at its Meeting held, have appointed Ms. Sariga P. Gokul (ACS 39637) as the Company Secretary and Compliance Officer, effective May 9, 2025. Ms. Gokul is a Company Secretary and a Law Graduate with more than 10 years of post-qualification experience.

She is currently working with Titan Company Limited since 2019 and is designated as Company Secretary of Titan Engineering & Automation Ltd. Her previous stints include The Tata Power Company Limited, ICL Fincorp Limited and Muthoot Finance Limited.