Nature of change: Re-appointment of Mr. Chandresh Kumar Gupta (DIN: 09042779) as Non-Executive Independent Director for a second consecutive term
Effective date and tenure: Term commences from 30th September 2026 and ends on 29th September 2031 (five-year term)
Approval process: Recommended by Nomination and Remuneration Committee, approved by Board of Directors on 7th September 2026, and finally approved by members at the 24th Annual General Meeting held on 30th September 2026
Director profile: Mr. Chandresh Kumar Gupta, aged 70 years, holds Master's Degree in Chemistry (MSc), M.Phil (Chemistry), and PhD in Chemistry. He was a gold medalist in his Master's degree. He is a retired government employee from the State Revenue Department of Madhya Pradesh with over 20 years of work experience in various state government departments.
Relationship disclosure: Mr. Gupta is not related to any other director of the company
Regulatory compliance: The company confirms that Mr. Gupta is not debarred from holding the office of Director by virtue of any SEBI order or any other authority, in compliance with Circular No. LIST/COMP/14/2018-19 and NSE/CML/2018/02 dated June 20, 2018
Director category: Non-Executive Independent Director who shall not be liable to retire by rotation
