Nature of change: Appointment of Company Secretary & Compliance Officer
Name and DIN: Ms. Priya Pandey (ACS 66213) - [Note: DIN not provided for Company Secretary appointment]
Effective date: November 14, 2026
Profile and qualifications: Associate Member of the Institute of Company Secretaries of India (ICSI). Commerce and Law graduate with over 7 years of experience in secretarial, legal, regulatory affairs, and compliance functions.
Regulatory compliance: Appointment made in terms of Section 203 of the Companies Act, 2013 and Regulation 6(1) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.
Relationship with directors: Not related to any of the directors on the Board.
Equity holding: Holds no equity shares in the company.
Any Other Material Information
Regulatory disclosure: Filed pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023
Signing authority: Disclosure signed digitally by Hardik Bharat Patel, Whole-Time Director (DIN: 00590663)
Company identification: CIN: L21010MH1945PLC010337
Company addresses:
Unit Address: Shree Gopal Unit, Paper Mills Compound, Station Road, Yamuna Nagar-135001, Haryana, India
Contact information:
Tel No. (RO): 022-4000 2600 | Tel No. (Unit): +91-7496991530
