Board Meeting Details

The meeting was held at the company's registered office in Mittal Enclave, Bldg.- 6 A, Wing A-1, Ground Floor, Juchandra, Vasai, Thane, Palghar- 401208, Maharashtra, India. The meeting commenced at 04:00 PM and concluded at 07:00 PM.

Key Agenda Items and Decisions

1. Environmental Product Declarations (EPDs)

The Board discussed and evaluated the implementation and development of Environmental Product Declarations across the value chain to enhance the company's sustainability practices and market competitiveness.

2. Government Contracts and Tenders

The Board discussed prospects of participating in Government contracts and tenders and explored potential business opportunities arising therefrom.

3. Backward Integration in Healthcare Industry

The Board discussed opportunities for diversification and backward integration in the healthcare industry to strengthen business capabilities and explore new growth avenues.

4. Resignation of Company Secretary and Compliance Officer

The Board accepted the resignation of Ms. Ayushi Agrawal (ACS No. 54489) from the position of Company Secretary, Compliance Officer, and Key Managerial Personnel, effective October 1, 2026. The resignation was due to personal reasons as stated in her resignation letter dated September 22, 2026. She will cease duties at the end of business hours on October 1, 2026.

5. Appointment of Company Secretary and Compliance Officer

The Board approved the appointment of Ms. Palak Jain Kothari (ACS No. 81711) as Company Secretary, Compliance Officer, and Key Managerial Personnel, effective October 1, 2026. The appointment fills the casual vacancy caused by the resignation and was made on the recommendation of the Nomination and Remuneration Committee. Terms of appointment were mutually decided between Ms. Kothari and the company.

6. Policy Revisions and Approvals

The Board considered, reviewed, revised, and approved the following eight corporate policies/programs effective immediately from the date of approval:

  • Terms and Conditions of Appointment of Independent Directors
  • Code of Conduct for Board of Directors and Senior Management Personnel
  • Whistle Blower Policy / Vigil Mechanism
  • Criteria for Making Payments to Non-Executive Directors
  • Policy on Materiality of Related Party Transactions and Dealing with Related Party Transactions
  • Policy for Determining Material Subsidiaries
  • Familiarisation Programme for Independent Directors
  • Policy for Determination of Materiality of Events or Information

These policies will be made available on the company's website in accordance with the Companies Act, 2013 and SEBI LODR Regulations, 2015.