Date: August 3, 2026

KMP / Board / Auditor Changes

Audit Committee Reconstitution (Effective August 3, 2026)

  • Hemang Shah - Chairperson - Independent Director
  • Ronak Mehta - Member - Independent Director
  • Ashokkumar Thakker - Member - Managing Director

Nomination and Remuneration Committee Reconstitution (Effective August 3, 2026)

  • Hemang Shah - Chairperson - Independent Director
  • Ronak Mehta - Member - Independent Director
  • Dharmisthaben Thakker - Member - Non-Executive Director

Stakeholder Relationship Committee Reconstitution (Effective August 3, 2026)

  • Hemang Shah - Chairperson - Independent Director
  • Ronak Mehta - Member - Independent Director
  • Ashokkumar Thakker - Member - Managing Director

Board Meeting Outcomes

  • Meeting held on August 3, 2026
  • Meeting duration: 5:00 PM to 5:35 PM
  • Approved reconstitution of three board committees: Audit Committee, Nomination and Remuneration Committee, and Stakeholder Relationship Committee
  • All changes effective from August 3, 2026
  • Disclosure made pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015

Other Operational / Legal / Strategic Disclosures

  • Company CIN: L45200GJ2011PLC064107
  • Corporate Office: Club Babylon, Sub Plot B, Survey No. 223/5, S.P. Ring Road, Near Bhadaj Circle, Ahmedabad-380060, Gujarat (INDIA)
  • Managing Director: Ashokkumar R. Thakker (DIN: 02842849)