The Board of Directors, at its meeting held on 27th June, 2026, approved the appointment of Mr. Sarimul Haque Talukdar as Company Secretary and Compliance Officer (Key Managerial Personnel) of the company. The appointment is effective from 27th June, 2026.
The appointment was made based on the recommendation of the Nomination and Remuneration Committee.
Mr. Sarimul Haque Talukdar is a member of the Institute of Company Secretaries of India (ICSI) and possesses the requisite professional qualifications, experience, and expertise for the role.
As required by the SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November, 2024, it is disclosed that Mr. Talukdar holds no directorships in any other listed entities. There are no disclosed relationships between directors relevant to this appointment.
The board meeting commenced at 4:00 PM IST and concluded at 4:10 PM IST on 27th June, 2026.
The disclosure is signed by Ronak Jain, Managing Director (DIN: 00534143).