Change in Director / Key Managerial Personnel
Nature of change: Appointment of Manager
Name and DIN of the individual: Shri Somesh Laddha (DIN not disclosed in the data)
Effective date and tenure: The appointment is effective from May 22, 2026 to May 21, 2029, for a term of three (3) consecutive years.
Brief profile and relevant qualifications: Shri Somesh Laddha is a qualified Chartered Accountant and Company Secretary with over 20 years of post-qualification experience. His expertise includes managing finance & accounts, statutory audits, conducting board and annual general meetings, and external liaisoning with government departments. He is acknowledged for consistently maintaining organizational overall compliances using managerial acumen and financial prudence across his professional career.
Confirmation of eligibility: The data states that the appointment was made in compliance with Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January, 2026.
Relationship with other directors: Not Applicable (as per the disclosure).
Previous KMP: The data does not disclose who held the position of Manager earlier or what happened to their tenure.
Key Financial or Operational Approvals
The data does not contain information about financial results, fundraising, acquisitions, capital expenditures, debt, equity-related decisions, or auditor's opinions.
Strategic or Business Context
The data does not contain any commentary on business outlook, risks, trends, macro/micro developments, segment-wise insights, or material changes in business strategy.
Any Other Material Information
Approval Process: The appointment was approved by the Members of the Company at the 34th Annual General Meeting (AGM) held on August 3, 2026, by way of passing an Ordinary Resolution.
Remuneration: The appointment was made "along with remuneration," though specific details of the remuneration package are not disclosed in the data.
Voting Results: The voting result on the resolution was declared by the Company on August 4, 2026, around 5:45 P.M. (IST), based on the report submitted by the Scrutiniser.
Regulatory Compliance: The disclosure is made pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, and the accompanying details are provided as per the specified SEBI Master Circular.