Change in Director / Key Managerial Personnel

Nature of change: Appointment of two Additional Directors

Mr. Raj Kumar Dabriwal (DIN: 05304431)

  • Appointed as Additional Director (Executive & Non-Independent)
  • Effective date: August 12, 2026
  • Tenure: Will hold office till the date of ensuing Annual General Meeting
  • Brief profile: Director with extensive experience in corporate management and serving on the boards of various companies. Has been associated with several companies in different capacities and has significant experience in corporate affairs and business management.
  • Relationship with other directors: Not related to any Director of the Company
  • Eligibility: Not debarred from holding office of director by virtue of any order of the Securities and Exchange Board of India or any other Authority

Mr. Kawarlal Kanhaiyalal Ojha (DIN: 07459363)

  • Appointed as Additional Director (Non-Executive & Non-Independent)
  • Effective date: August 12, 2026
  • Tenure: Will hold office till the date of ensuing Annual General Meeting
  • Brief profile: Commerce graduate (B.Com.) with extensive experience in the areas of Finance, Accounts and Taxation. Has more than 14 years of professional experience in these areas and has been associated with corporate management and board-level responsibilities. Professional experience encompasses accounting, finance, corporate taxation, management and business affairs.
  • Relationship with other directors: Not related to any Director of the Company
  • Eligibility: Not debarred from holding office of director by virtue of any order of the Securities and Exchange Board of India or any other Authority

Approval Process:

  • Both appointments were approved by the Board of Directors at its meeting held on August 12, 2026
  • Appointments were based on the recommendation of the Nomination & Remuneration Committee
  • The appointments will be placed for approval of the Shareholders of the Company at the ensuing Annual General Meeting (AGM) for the FY 2025-26

Regulatory Compliance:

  • Disclosure made under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
  • Compliance with SEBI Master Circular no. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026
  • Information also made available on the company website