Date: 29/09/2026
KMP / Board / Auditor Changes
Ms. Bhawana Kulhari (DIN: 10982841)
- Designation: Non-Executive Director
- Type of change: Reappointment
- Effective date: 29th September 2026 (AGM date)
- Term: Liable to retire by rotation
- Profile: Strong expertise in construction sector with exposure to diverse industries. Proven track record in business analysis, strategic planning, and operational excellence. Seasoned Management and Operations professional with extensive experience across Product Management, R&D, Contracts, and Business Development.
- Relationship: Not related to any Directors/Key Managerial Personnel of the Company
Mr. Kuncheria Palampoikayil Isaac (DIN: 02854164)
- Designation: Independent Director
- Type of change: Regularization of appointment
- Effective date: 14th August, 2026
- Term: 5 years (August 14, 2026 to August 13, 2031)
- Profile: Distinguished academician and education administrator with 41 years of experience. Former Founder Vice Chancellor of A.P.J. Abdul Kalam Technological University, Member Secretary of AICTE, Director of Technical Education (Government of Kerala), and Vice Chancellor of HITS, Chennai. Holds B.E. in Civil Engineering, Gold Medalist M.Tech. from IIT Madras, and Doctorate from Bangalore University. Served on boards of premier national institutions including IITs, IIMs, CBSE, NIPER and NITIE.
- Relationship: Not related to any Directors/Key Managerial Personnel of the Company
Mr. Ankaj Kumar Mishra (DIN: 09210140)
- Designation: Non-Executive Independent Director
- Type of change: Regularization of appointment
- Effective date: 14th August, 2026
- Term: 5 years (August 14, 2026 to August 13, 2031)
- Profile: B.Com. (Hons.) graduate with over 13 years of experience in Accounts, Finance, Business Management, and Corporate Affairs. Experience in financial management, business operations, corporate governance, and board-level decision-making. Has been serving as Director in private limited companies since June 2021.
- Relationship: Not related to any Directors/Key Managerial Personnel of the Company
Board Meeting Outcomes
The 30th Annual General Meeting held on 29th September 2026 passed the following resolutions:
- Adoption of Audited Financial Statements for financial year ended 31st March, 2026 and report of Board of Directors and Auditors thereon
- Reappointment of Ms. Bhawana Kulhari as Director
- Regularization of appointment of Mr. Kuncheria Palampoikayil Isaac as Independent Director
- Regularization of appointment of Mr. Ankaj Kumar Mishra as Independent Director
Compliance Disclosures
All three appointed directors have affirmed that they are not debarred from holding the office of Director by virtue of any SEBI order or any other such authority.
Other Operational / Legal / Strategic Disclosures
The disclosure is made pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.