The Board of Directors of the Company at its Meeting held on 29th May, 2026, which commenced at 4:30 PM and concluded at 6:25 PM, approved the re-appointment of Shri Upendra Kumar Gupta as Manager with the designation 'Chief Executive Officer & Chief Financial Officer' of the Company.
The re-appointment is for a further period of 3 years, effective from 15th July, 2026.
This re-appointment is subject to the approval of the Members of the Company by means of a Special Resolution at the forthcoming Annual General Meeting.
The disclosure was signed by Dillip Kumar Swain, Company Secretary, on 29th May, 2026 at 19:09:31 IST.