Director Changes

1. Appointment of Additional Director

  • Ms. Sonali Mahesh Kamble (DIN: 11764529) appointed as Additional Director
  • Effective from: July 15, 2026
  • Term: Until the conclusion of the coming Extra-Ordinary General Meeting/Annual General Meeting

2. Cessation of Director

  • Ms. Nishigandha Keluskar (DIN: 09154554) ceased as Director and Managing Director
  • Effective from: June 15, 2026
  • Reason: Absence from all board meetings for more than twelve months (January 1, 2025 to June 30, 2026)
  • Legal Basis: Section 167(1)(b) of the Companies Act, 2013

3. Resignation of Director

  • Mr. Sanjiv Hasmukh Shah (DIN: 06709778) resigned from directorship
  • Effective from: June 15, 2026

4. Change in Designation

  • Mr. Amol Gulabrao Rokade's designation changed from Independent Director to Executive Director
  • DIN: 09325082