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Indo Tech Transformers Limited — Board/Management Information 2026
May 22, 2026
61043_rns_2026-05-22_90a0ebce-09a2-4639-85dd-08e1b8e8e689.pdf
Board/Management Information
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INDO TECH
May 22, 2026
Department of Corporate Services
BSE Limited
Phiroze Jeejeebhoy Towers,
Dalal Street, Fort,
Mumbai – 400 001
Scrip Code: 532717
Listing Department
National Stock Exchange of India Limited
Exchange Plaza, 5th Floor, Plot No. C/1, G Block,
Bandra Kurla Complex, Bandra (E),
Mumbai – 400 051
Symbol: INDOTECH
Sub: - Corrigendum to Outcome of the Board Meeting held on May 20, 2026
Dear Sir / Madam,
The outcome of meeting of Board of Directors of Indo-Tech Transformers Limited held on Wednesday, May 20, 2026 was filed with stock exchange on same day.
There is a typographical error in Point 4 of the said outcome, which shall be read as under:
Stakeholder Relationship Committee has been re-constituted as follows:
| Sl. No. | Name of the committee members | Category |
|---|---|---|
| 1 | Mr. Sudheer Vennam * | Chairperson |
| 2 | Mr. M. Purushothaman | Member |
| 3 | Ms. Leena M Sathyanarayanan | Member |
-
- Mr. Sudheer Vennam replaced Mr. Sharat Chandra Kolla as Chairman of Stakeholder Relationship Committee.
Except for the above correction, all other contents of the outcome filed on May 20, 2026 remain unchanged.
Yours faithfully,
For Indo Tech Transformers Limited
KARTHICK
Digitally signed by
KARTHICK
Date: 2026.05.22
14:54:41 +05'30'
Karthick. D
Compliance Officer
INDO TECH TRANSFORMERS LIMITED
A Subsidiary of Shirdi Sai Electricals Limited
CIN : L29113TN1992PLC022011
Regd. Off. : S.No. 153-210, Illuppapattu Village, P.O. Rajakulam,
Kancheepuram (Dist), Tamilnadu, India - 631 561
Tele/Fax : +91 (0) 44 - 2728 1858
Email : [email protected]
www.indo-tech.com