Director Resignation

Ms. Himani Aneja (DIN: 09009974) resigned as Non-Executive Independent Director of the Company with effect from 13th November, 2026. The resignation was due to personal reasons as stated in her resignation letter, which confirmed there are no other material reasons for her resignation.

Director Appointment

Ms. Pooja Chugh (DIN: 07976479) was appointed as Additional Director (Non-Executive Independent) with effect from 13th November, 2026. The appointment is for a term of five years, subject to shareholders' approval. She is not debarred from holding the office of director by any SEBI order or any other authority.

Ms. Chugh's professional background includes:

  • Corporate governance expert with over 13 years of experience
  • Specializes in legal advisory, financial management, and compliance
  • Holds qualifications in Company Secretaryship, LL.B., and an MBA in Finance
  • Expertise areas include drafting agreements, due diligence, corporate matters, FDI, secretarial audits, NBFC compliance, and Intellectual Property Rights (focusing on trademarks and brand protection)

Committee Reconstitution

The Board committees have been reconstituted as follows:

Audit Committee:

  • Chairperson: Mr. Siddheshwar Kumar Upadhyay
  • Members: Ms. Pooja Chugh, Mr. Gurvinder Pal Singh

Nomination & Remuneration Committee:

  • Chairperson: Ms. Pooja Chugh
  • Members: Mr. Siddheshwar Kumar Upadhyay, Mr. Gurvinder Pal Singh

Stakeholders Relationship Committee:

  • Chairperson: Mr. Gurvinder Pal Singh
  • Members: Ms. Pooja Chugh, Mr. Siddheshwar Kumar Upadhyay

Financial Impact

No financial impact disclosed in the filing.