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PI Industries Ltd. — Board/Management Information 2026
Jan 19, 2026
14931_rns_2026-01-19_58d9a1fa-5453-48c7-9b9d-28cbe106d069.pdf
Board/Management Information
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PIIL:SEC/BSE:NSE/76:2025-26 January 19, 2026
BSE Limited National Stock Exchange of India Ltd. Corporate Relationship Dept. Exchange Plaza, Plot No. C/1, G-Block PJ Towers, 25th Floor, Dalal Street, Bandra Kurla Complex, Mumbai – 400 001 Bandra (East), Mumbai – 400 051 Code No. 523642 Code No. PIIND
Dear Sir/Madam,
Sub: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations, 2015’)
In compliance with Regulation 30 read Sub Para 7 of Para A of Part A of Schedule Ill of SEBI Listing Regulations, 2015, we hereby inform you that, Ms. Kamali Rajesh is appointed as the Global Chief People Officer (‘Global CPO’), designated as part of the Senior Management Personnel of the Company, with effect from January 19, 2026.
Consequently, Mr. Balasubramaniam Aiyaswamy, Chief People Officer (‘CPO’), will cease to be part of the Senior Management Personnel of the Company with effect from January 19, 2026.
The disclosures required under Regulation 30 of the SEBI Listing Regulations, 2015, read with SEBI Master Circular issued vide circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, is enclosed herewith as Annexure-A.
You are requested to kindly take the same on record.
Thanking you.
Yours faithfully,
For PI Industries Limited
SHRUTI Digitally signed by SHRUTI RATNAKAR RATNAKAR JOSHI Date: 2026.01.19 JOSHI 16:12:48 +05'30' Shruti Joshi Company Secretary and Compliance Officer
PI Industries Ltd.
Corporate Off.: Vipul Square, 5th Floor, B-Block, Sushant Lok, Phase I, Gurgaon – 122009, Haryana, India. Tel.: +91-124-679000 aa Regd. Off.: Post Box No.20, Udaisagar Road, Udaipur – 313001, Rajasthan, India. Tel.: +91-294-2491451-5, 6651100, Fax: +91-294-2491946 Email: [email protected], www.piindustries.com, CIN: L24211RJ1946PLC000469
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Annexure A
Disclosure as required under Regulation 30 read with Schedule Ill of SEBI Listing Regulations, 2015
| I. Appointment of Ms. Kamali Rajesh |
I. Appointment of Ms. Kamali Rajesh |
I. Appointment of Ms. Kamali Rajesh |
|---|---|---|
| S. No. |
Particulars | Details |
| 1. | Reason for change | Ms. Kamali Rajesh is appointed as the Global Chief People Officer (‘Global CPO’) and has been designated as part of the Senior Management Personnel of the Company, with effect from January 19, 2026 |
| 2. | Date of appointment | with effect from January 19, 2026 |
| 3. | Brief profile (in case of appointment) |
Annexure I |
| 4. | Disclosure of relationships between Directors (in case of appointment of a director) |
None |
| II. Cessation of Mr. Balasubramaniam Aiyaswamy |
||
| S. No. |
Particulars | Details |
| 1. | Reason for change | Mr. Balasubramaniam Aiyaswamy, Chief People Officer (‘CPO’), cease to be part of the Senior Management Personnel of the Company with effect from January 19, 2026 |
| 2. | Date of cessation | with effect from January 19, 2026 |
| 3. | Brief profile (in case of appointment) |
Not Applicable |
| 4. | Disclosure of relationships between Directors (in case of appointment of a director) |
Not Applicable |
PI Industries Ltd.
Corporate Off.: Vipul Square, 5th Floor, B-Block, Sushant Lok, Phase I, Gurgaon – 122009, Haryana, India. Tel.: +91-124-679000 aa Regd. Off.: Post Box No.20, Udaisagar Road, Udaipur – 313001, Rajasthan, India. Tel.: +91-294-2491451-5, 6651100, Fax: +91-294-2491946 Email: [email protected], www.piindustries.com, CIN: L24211RJ1946PLC000469
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ANNEXURE I - Brief Profile of Ms. Kamali Rajesh
Ms. Kamali Rajesh, age 52 years, is a global Human Resources leader with over 25 years of experience across Asia, Europe, the US, and Africa, partnering with senior business leaders to drive transformation, performance, and growth. Her career spans strategic HR leadership roles across engineering, automotive, agritech, IT, and business services—delivering high impact people strategies in complex, multi-business, and multicultural environments.
Most recently, she served as Global Head of People & Organisation Development at Syngenta Group, a global agriscience leader. Her work contributed to meaningful improvements in engagement, inclusion, leadership effectiveness, and organizational agility at enterprise scale.
Earlier in her career, Ms. Kamali Rajesh held senior HR leadership roles at Ford Motor Company, where she led HR across Asia Pacific and Africa. Across her career, she has been deeply involved in building leadership capability, shaping organization design, driving performance cultures, and enabling business-led transformation in complex, global environments.
Having lived and worked in seven countries—India, China, Thailand, Singapore, Switzerland, New Zealand, and the UAE Ms. Kamali Rajesh brings a global perspective, adaptability, and deep insight into how culture and leadership shape business performance. She holds a Bachelor of Business Administration and a Master of Arts in Social Work from Madras University. A certified executive coach and award-winning HR leader, she is passionate about building future ready organizations where people thrive and purpose drives impact.
PI Industries Ltd.
Corporate Off.: Vipul Square, 5th Floor, B-Block, Sushant Lok, Phase I, Gurgaon – 122009, Haryana, India. Tel.: +91-124-679000 aa Regd. Off.: Post Box No.20, Udaisagar Road, Udaipur – 313001, Rajasthan, India. Tel.: +91-294-2491451-5, 6651100, Fax: +91-294-2491946 Email: [email protected], www.piindustries.com, CIN: L24211RJ1946PLC000469