Cochin Shipyard Ltd

Appointment of Independent Director

• Appointment of Dr. Vani Ahluwalia as Non-official (Independent) Director effective August 17, 2026 for three years.
• Term ends on August 17, 2029 or earlier if further orders.
• MoPSW appointment; not related to any existing CSL Directors.
• Not debarred or disqualified by SEBI or other authorities.
• Profile: 25+ years in healthcare; MBBS; DAFÉ; LLB; Senior Medical Officer.

Senior Management Appointment

• Promotion of Shri Subramanian K K to General Manager (Employee Relations), effective August 11, 2026.
• Profile: 57-year-old BA and MA (PM&IR); joined Cochin Shipyard in 2015 as Assistant General Manager (HR).

Meeting Details

• Date: August 14, 2026; time and venue not disclosed.

Key Agenda Items

• Consider and approve standalone and consolidated unaudited financial results for quarter ended June 30, 2026.

Other Notes

• Trading window closure ends 48 hours after results are made public on August 14, 2026.

CMD extension

• ACCD approved 7-month extension of Jose V J's CMD charge from Aug 1, 2026, or until successor assumes.

Appointments and cessations

• Mukesh Mangal ITS and Anupama T. V. IAS appointed as Part-time Official Directors, effective 17 July 2026.
• Venkatesapathy S IAS and P.B Nooh IAS ceased as Directors from 17 July 2026.
• Mukesh Mangal ITS: Additional Secretary, MoPSW; 33+ years in security and telecom.
• Anupama T. V. IAS: Secretary, Transport, Government of Kerala; experience in airports, metro, reforms.
• Not related to each other or existing directors.
• Not debarred or disqualified by SEBI or other authorities.

Directorate changes

• Appointment of two Part-time Official Directors on the Board.
• Mukesh Mangal ITS appointed as Part-time Official Director (Nominee), MoPSW.
• Anupama T. V. IAS appointed as Part-time Official Director (Nominee), Kerala Transport Dept.
• Effective from July 17, 2026, until further orders.
• Replaces Venkatesapathy S IAS and P.B Nooh IAS.
• Ceased as Directors from July 17, 2026.
• New appointees not related to existing Directors or to each other.
• Not debarred or disqualified by SEBI or other authorities.
• Profile: Mukesh Mangal ITS, ITS 1992 batch; B.Tech Electronics; Addl. Secretary, MoPSW.
• Profile: Mukesh Mangal ITS—33+ years in cyber security and telecom policy.
• Profile: Anupama T. V., IAS 2010 batch; Kerala Secretary Transport; Harvard MPA; BITS Pilani.
• Profile: Anupama T. V. IAS—Education: Electronics Engineering; Harvard MPA.