Meeting of Board of Directors of India Radiators Limited held on June 19, 2024, the Directors have inter-alia concluded the following: Resignation of Mr. V Padmanabha Sarma as Chief Financial Officer and Key Managerial
Personnel of the Company with effect from June 21st, 2024. The appointment of Mr. N Umasankar as Chief Financial Officer and Key Managerial Personnel of the Company takes effect from June 22nd, 2024. Mr. N Umasankar has over 30 years' experience in the areas of Finance & Accounts, corporate finance. He is presently working as General manager (Finance & Business Development) in i3 Security Private Limited, subsidiary company of Holding Company. He is graduated with MBA- Finance & HR.