Shanthi Gears Limited (SGL) announced the appointment of Mr. Sudhir R as the new Chief Financial Officer (CFO) of the company, effective from June 4, 2026. This decision was made during the Board of Directors meeting held on the same day, following recommendations from the Nomination and Remuneration Committee and approval from the Audit Committee. Mr. Sudhir R is a Chartered Accountant with 20 years of experience in finance, treasury, business transformation, IPOs, M&A, and operational leadership. His previous roles include CFO at Revathi Equipment Limited and positions at Arvind Limited, GOGO International Private Limited, and SA Rawther Spices Private Limited. Additionally, the Board authorized key managerial persons (KMPs) for determining the materiality of events and making disclosures to the stock exchanges, effective from June 4, 2026. The authorized personnel include Mr. M Karunakaran (Whole-time Director & CEO), Mr. Walter Vasanth P J (Company Secretary), and the newly appointed Mr. Sudhir R (Chief Financial Officer). The Board meeting commenced at 4:20 PM and concluded at 4:55 PM on June 4, 2026.