Change in Director / Key Managerial Personnel
- Nature of change: Re-appointment of an Executive Director.
- Name and DIN: Mrs. Madhurima Singh. [DIN not disclosed in the provided data].
- Effective date and tenure: The re-appointment is effective from 20th December, 2026, for a term of 5 (five) consecutive years, ending on 19th December, 2031.
- Brief profile: The annexure states 'NA' for the brief profile. No qualifications, experience, or other details were provided in the disclosed text.
- Confirmation of eligibility: The re-appointment is based on the recommendation of the Nomination and Remuneration Committee and the Audit Committee, implying compliance with governance norms. It is also subject to approval by shareholders at the ensuing Annual General Meeting.
- Relationship with other directors: The annexure states 'NA' for the disclosure of relationships between directors.
- Previous KMP: The disclosure confirms this is a re-appointment, indicating Mrs. Madhurima Singh held the position of Executive Director prior to this decision. The details of her previous tenure are not provided.
Key Financial or Operational Approvals
This disclosure is solely regarding the re-appointment of a director. No key financial or operational approvals such as results, fundraising, or capex were mentioned.
Strategic or Business Context
No commentary on business outlook, risks, trends, or strategic context was provided in this specific disclosure.
Any Other Material Information
- Regulatory Compliance: This disclosure is made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended.
- Reference Circular: The details are provided in accordance with SEBI Master Circular No. HO/49/14/14(7)2025-CFDPOD2/I/3762/2026 dated January 30, 2026.
- Company Details: Company Identification Number (CIN): L00305MH1973PLC174201.