Brigade Enterprises’ Board convened on January 30, 2026, approving key decisions, including the appointment of Yogesh Patel as CFO effective February 2, 2026. They also approved the appointment of Deloitte Touche Tohmatsu India LLP and M/s Murthy & Co. LLP as internal and cost auditors, respectively, and discussed board committee restructuring. The trading window will re-open on February 2, 2026.
Key Leadership Change
Yogesh Patel has been appointed as the Chief Financial Officer (CFO) and Key Managerial Personnel, effective February 2, 2026. This decision follows the recommendation of the Nomination & Remuneration Committee and approval of the Audit Committee. Prior to this, Mr. Patel held positions at Tata Advanced Systems Ltd, Mahindra Logistics Ltd, and Healthcare Global Enterprises Limited (HCG).
Outgoing Interim CFO, Pradyumna Krishna Kumar, will step down from the role on February 2, 2026, but will continue as an Executive Director of the company.
Auditor Appointments
The board approved the appointment of Deloitte Touche Tohmatsu India LLP as the Internal Auditors for the financial year 2026-27.
Additionally, M/s Murthy & Co. LLP have been appointed as the Cost Auditors for the financial year 2026-27.
Board Committee Reconstitution
Following the completion of Lakshmi Venkatachalam’s second term as an Independent Director on January 31, 2026, the Board approved restructuring of the following committees:
- Risk Management Committee
- Nomination and Remuneration Committee
- Stakeholders Relationship Committee
- Corporate Social Responsibility Committee
Source: BSE
