Date: May 22, 2026

KMP / Board / Auditor Changes

  • The Board of Directors passed a resolution through circulation on Friday, May 22, 2026, authorizing four Key Managerial Personnel as "Authorised Persons" for determining materiality of events/information and making disclosures to Stock Exchanges.
  • The authorized persons and their designations are:
  • Mr. Manoj Kumar Upadhyay: Chairman and Managing Director (Email: cs.acme@acme.in)
  • Mr. Nikhil Dhingra: Whole Time Director and Chief Executive Officer (Tel: +91-124-7117000)
  • Mr. Arun Chopra: Chief Financial Officer
  • Mr. Rajesh Sodhi: Company Secretary and Compliance Officer

Board Meeting Outcomes

  • The Board approved the authorization of KMPs for materiality determination and disclosure purposes under Regulation 30(5) of SEBI Listing Regulations
  • The resolution was passed through circulation on May 22, 2026

Other Operational / Legal / Strategic Disclosures

  • The authorization is in accordance with the Company's Policy for Determination of Materiality of Events or Information
  • The disclosure is addressed to both BSE Limited and National Stock Exchange of India Ltd