1. Appointment of Independent Director

  • Mrs. Shweta (DIN: 10283634) was appointed as an Additional Director in the category of Non-Executive Independent Director with effect from May 28, 2026.
  • She shall hold office as an Additional Director up to the date of the ensuing Annual General Meeting.
  • Her appointment as an Independent Director for a term of 5 consecutive years (from May 28, 2026 to May 27, 2031) is subject to shareholder approval at the ensuing Annual General Meeting.

2. Resignation of Independent Director

  • Mrs. Geetika Khandelwal (DIN: 10061631) tendered her resignation from the post of Independent Director with effect from the close of business hours on May 29, 2026.
  • The resignation was due to personal reasons, with no other material reasons stated.
  • The company placed on record its appreciation for her contributions during her tenure.

3. Committee Reconstitution

  • The Board approved the reconstitution of the following committees effective May 29, 2026:
  • Audit Committee: Shweta (Chairperson, Independent Director), [Unnamed Executive Director] (Member), Arun Kumar Sethia (Member, Independent Director), Manik Chand Tater (Member)
  • Nomination and Remuneration Committee: Manik Chand Tater (Chairperson, Independent Director), Shweta (Member, Independent Director), Rajendra Dugar (Member, Non-Executive Non-Independent Director)
  • Stakeholders Relationship Committee: Manik Chand Tater (Chairperson, Independent Director), Shweta (Member, Executive Director), Arun Kumar Sethia (Member)

Director Profile - Mrs. Shweta

  • Date of Birth: November 9, 1997 (29 years old)
  • Education Qualification: Master's degree
  • Experience: 3 years of experience in management
  • Shareholding in Company: Nil
  • Other Directorships:
  • Sanghu Valley (India) Limited
  • VM and Sons Jewellers Limited
  • Leading Leasing & Investment Company Limited
  • Magnanimous Trade & Finance Limited
  • Committee Positions in Other Companies (Leading Leasing & Investment Company Limited):
  • Chairperson of Audit Committee
  • Member of Nomination and remuneration committee
  • Member of Stakeholders Relationship Committee
  • Member of Corporate Social Responsibility Committee

The disclosure was made to BSE Limited and includes required details as per SEBI Master Circular No. SEBVHO/CFD/PoD2/CIR/P/0155 dated November 11, 2024.