• Board redesignated Ambarish Daga from Joint CFO to Investor Relationship Officer effective immediately.
• Re-appointed Ambarish Daga and Shruti Jatia as Whole-time Directors for three-year terms from July and September 2026.
• Appointed Darshana Sawant as Company Secretary and Compliance Officer effective May 13, 2026.
• Appointed M/s. RMJ & Associates as Internal Auditor and M/s. Poddar & Co. as Cost Auditor for FY 2026-27.