Director Appointments

1. Mr. Tushar Jhunjhunwala (DIN: 00025078)

  • Appointed as Additional Director under category of Non-Executive Independent Director
  • Effective date: 14th July, 2026
  • Term: 5 consecutive years
  • Qualifications: Bachelor of Science in Engineering (Industrial and Operations) from University of Michigan - Ann Arbor, USA
  • Experience: Over 16 years in real estate, finance, and logistics fields
  • Not related to any existing director
  • Appointment subject to shareholder approval at ensuing General Meeting
  • Not liable to retire by rotation

2. Mr. Amitava Mazumder (DIN: 06441635)

  • Appointed as Additional Director under category of Non-Executive Independent Director
  • Effective date: 14th July, 2026
  • Term: 5 consecutive years
  • Qualifications: Bachelor of Science
  • Experience: Approximately 50 years in finance, logistics, and industrial activities
  • Not related to any existing director
  • Appointment subject to shareholder approval at ensuing General Meeting
  • Not liable to retire by rotation

Director Re-appointment

3. Mr. Shankar Lal Bajaj (DIN: 00619282)

  • Re-appointed as Independent Director for second term
  • Effective date: 25th September, 2026
  • Term: 5 consecutive years (second term)
  • First term expires on 24th September, 2026
  • Qualifications: Undergraduate with extensive experience in accounts and taxation
  • Experience: Approximately 63 years total experience, last association with M/S Ganges Printing Co Ltd
  • Not related to any existing director
  • Re-appointment subject to shareholder approval at ensuing General Meeting
  • Not liable to retire by rotation

Documentation

The disclosure includes Annexure A containing detailed information as required under Regulation 30 of Listing Regulations read with applicable SEBI Circulars.

Corporate Office

Registered & Corporate office: "Ecostation", Block-BP, Plot No. - 7, Sector V, 5th Floor, Suit No. - 504, Salt Lake, Kolkata - 700 091 (India)