Board Meeting Details
The Board of Directors meeting was held on Friday, August 07, 2026, commencing at 03:30 P.M. and concluding at 04:00 P.M.
Authorized Personnel
The Board has severally authorized the following Key Managerial Personnel for determining materiality of events/information and making disclosures:
- Mr. Mahendra Kumar Baid - Managing Director
Correspondence Address: 1, Tara Nagar, Ajmer Road, Jaipur, Rajasthan 302006
- Mr. Ravi Bohra - Chief Financial Officer
Contact: +91-8503085889
Correspondence Address: 1, Tara Nagar, Ajmer Road, Jaipur, Rajasthan 302006
- Ms. Darshika Khandelwal - Company Secretary & Compliance Officer
Correspondence Address: Not specified in disclosure
Effective Date and Validity
The authorization is effective from August 07, 2026 and shall remain in force until modified or rescinded by the Board of Directors of the Company.
Signature
Digitally signed by Mahendra Kumar Baid (Managing Director, DIN: 00009828) on August 07, 2026 at 16:09:36 +05:30