Key Appointments Approved:

1. Appointment of Mr. Mahesh Singh as Non-Executive Independent Director

  • Name: Mr. Mahesh Singh
  • DIN: 11814569
  • Designation: Additional Director - Independent Director
  • Date of Appointment: 25th August, 2026
  • Term: Subject to approval of Members
  • Profile: Professional in the trading industry with over seven years of experience in product sales, brand establishment, and business development. Possesses expertise in online sales strategies and marketplace expansion, with successful contributions to business growth across diverse product categories.
  • Reason for Appointment: To strengthen the Board with experience in accounting and financial matters

2. Appointment of Mr. Anil Shiv Charan Singh as Non-Executive Director

  • Name: Mr. Anil Shiv Charan Singh
  • DIN: 09338444
  • Designation: Additional Director - Non-Executive Director
  • Date of Appointment: 25th August, 2026
  • Term: Subject to approval of Members
  • Profile: Has experience in business management and commercial activities, possessing knowledge of business operations and management. His experience and business acumen are expected to contribute to the Company's strategic decision making and business development.
  • Reason for Appointment: To strengthen the Board with experience in commodity trading and related business activities

Compliance Disclosures:

  • Both directors have submitted necessary declarations and confirmations as required under the Companies Act, 2013 and SEBI LODR Regulations
  • Neither director is related to any existing director of the Company
  • Both directors are not debarred from holding the office of Director by virtue of any order of SEBI or any other regulatory authority
  • Detailed disclosures as required under Regulation 30 of SEBI LODR Regulations are enclosed as Annexure A

The appointments are made subject to approval of members wherever applicable.