Brigade Enterprises Limited announced key decisions made during its Board of Directors meeting held on January 30, 2026. The Board approved the unaudited consolidated and standalone financial results for the third quarter and nine months ended December 31, 2025, along with the Limited Review Report from the Statutory Auditors. In a significant management change, Mr. Pradyumna Krishna Kumar resigned as the Interim Chief Financial Officer, effective February 2, 2026. He will continue in his role as an Executive Director. Concurrently, Mr. Yogesh Patel has been appointed as the new Chief Financial Officer and Key Managerial Personnel, also effective February 2, 2026. This appointment was based on recommendations from the Nomination & Remuneration Committee and approval from the Audit Committee. Furthermore, the company appointed M/s Deloitte Touche Tohmatsu India LLP as the Internal Auditors for the financial year 2026-27 and M/s Murthy & Co. LLP as the Cost Auditors for the same fiscal year. The Board also noted the completion of Ms. Lakshmi Venkatachalam's second term as an Independent Director on January 31, 2026, and approved the reconstitution of various Board Committees, including the Risk Management Committee, Nomination and Remuneration Committee, Stakeholders Relationship Committee, and Corporate Social Responsibility Committee. The meeting, which commenced at 10:30 a.m. and concluded at 2:00 p.m., also confirmed that the trading window, closed since January 1, 2026, would reopen on February 2, 2026.
