Key Appointments
1. Appointment of Chairperson
- Mr. Umesh Kumar Sahay, Non-executive Director of the Company, appointed as Chairperson of the Company
- Date of appointment: May 22, 2026
- Profile: Founder and Director of the Belding Group, first-generation entrepreneur with over 20 years of experience. Under his leadership, the Group established an 8-acre facility focused on Modular Data Center, EPC, BESS, defence, and integrated vision scalable for stakeholders.
2. Appointment of Additional Director
- Mr. Rajesh Chandrakant Vaishnav appointed as Additional Director (Non-Executive Independent Director)
- Date of appointment: May 22, 2026
- Term: First term of 5 consecutive years from May 22, 2026 till May 21, 2031, subject to shareholder approval
- Profile: Entrepreneur with over 27 years of experience and pioneer in India's greeting card industry. Founder of Vintage Cards and Creations Limited. Under his leadership, the business expanded to 80 countries. He also has extensive experience in company mergers and amalgamations, and real estate development projects across approximately acres in and around Pune.
3. Appointment of Secretarial Auditor
- M/s. Mishra & Associates, Practicing Company Secretaries (CP No. 18303) appointed as Secretarial Auditor
- Date of appointment: May 22, 2026
- Term: 5 consecutive financial years from FY 2026–27 till FY 2030–31, subject to shareholder approval
- Profile: Company Secretary firm with Peer Review Certification. The firm has vast experience in Corporate Laws, IPR's, Corporate Governance issues, Legal drafting of laws, real estate development projects.
4. Appointment of Internal Auditor
- M/s. Dhirubhai Shah & Co LLP, Chartered Accountants (FRN: 102511W/W100298) appointed as Internal Auditor
- Date of appointment: May 22, 2026
- Term: For Financial Year 2026-2027
- Profile: Chartered Accountancy firm with commendable experience in accounts, finance, audit, internal audit and consultancy.