Appointment Details

  • CS Dinesh Maher (ACS:30137) appointed as Company Secretary, Key Managerial Person, and Compliance Officer
  • Effective date: 1st June 2026
  • Appointment approved at Board Meeting held on 26th May 2026
  • Membership number: ACS 30137
  • Qualifications: Company Secretary, M.Com, LLB
  • Contact details: Vill Post Jinwani Tahsil Satwas Dewas Madhya Pradesh, 455440; Email: csdcmeena@gmail.com; Mobile: 9981627355/9826308145

Resignation Details

  • Mrs. Neha Sharma resigned as Company Secretary
  • Effective: Close of business hours on 31st May 2026
  • Board noted and accepted resignation at meeting on 26th May 2026
  • Board placed on record appreciation for services rendered

Authorization

  • Mr. Nitin Maheshwari, Managing Director (DIN: 08198576) authorized to:
  • Intimate Stock Exchanges
  • File necessary e-forms including DIR-12 with ROC
  • Update statutory registers and records
  • Perform all acts to give effect to the resolution