Key Management Changes
1. Resignation of CFO: Mr. Surendra Kumar Bansal resigned from the office of Chief Financial Officer with effect from August 1, 2026 due to personal reasons. However, he will continue to serve the Company as Whole-time Director and Key Managerial Personnel. His resignation is effective only in respect of the office of Chief Financial Officer.
2. Appointment of New CFO: Ms. Megha Goel was appointed as Chief Financial Officer and Key Managerial Personnel of the Company with effect from August 2, 2026. Her appointment was based on the approval and recommendation of both the Audit Committee and Nomination Remuneration Committee. Ms. Goel is a qualified Chartered Accountant with over 10 years of experience in corporate accounts, financial reporting and statutory audit. She has been associated with the Company since March 2022.
3. Appointment of Company Secretary & Compliance Officer: Mr. Sahil Dudani (ACS 70115) was appointed as Company Secretary & Compliance Officer and Key Managerial Personnel of the Company with effect from August 1, 2026. His appointment was based on the approval and recommendation of the Nomination & Remuneration Committee. Mr. Dudani is an Associate Member of the Institute of Company Secretaries of India and possesses about 4 years of experience in corporate secretarial functions, corporate governance, and compliance under the Companies Act, 2013, SEBI Regulations and other allied corporate laws.
Board Approval
All changes were approved by the Board of Directors at its meeting held on August 1, 2026.
Additional Documentation
The filing includes Annexure I-III containing detailed information about the changes, and Annexure-IV containing Mr. Bansal's resignation letter.