Scrip Symbol / Code: BSE: 544739, NSE ISIN: INE05HV01027
Date: 16-07-2026
Change in Director / Key Managerial Personnel
- Nature of change: This is a revision to a previous disclosure concerning the appointment of a director. It provides the finalized Director Identification Number (DIN) for an already appointed Non-Official Independent Director, Shri Rajesh Davera.
- Name and DIN: Shri Rajesh Davera (DIN: 11828075). His designation is Non-Official Independent Director.
- Effective date and tenure: The appointment was effective from 15-07-2026. The term is for three (03) years effective from the date of notification of his appointment or until further orders, whichever is earlier. The appointment was made by the Ministry of Coal vide letter No. 21/21/2022-Estd (B) dated 15.07.2026 with the approval of the President of India.
- Brief profile and qualifications: Shri Rajesh Davera is a distinguished tax consultant, financial management professional, and corporate advisor with nearly four decades of experience. His qualifications include a Bachelor of Commerce (B.Com.) and Master of Commerce (M.Com.) from the University of Rajasthan. He has also completed Chartered Accountancy (Intermediate and Final Group-II) and earned an MBA in Financial Management from The Global Open University. Since 1988, he has been the Sole Proprietor of Rajesh Davera & Company, providing consultancy in Income Tax, VAT, GST, banking, and financial advisory services. Between 2013 and 2018, he served as Chief Executive Officer (CEO) and Chief Financial Officer (CFO) of P.G. Foils Limited. He also served as Internal Auditor of P.G. Foils Limited during 2014–2015. His core areas of expertise include Finance, Taxation, Financial Management, Corporate Governance, Internal Audit, Administration, Strategic Planning, and Business Advisory.
- Confirmation of eligibility: The disclosure is made pursuant to SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th Nov' 2024, indicating compliance with listing regulations.
Key Financial or Operational Approvals
This section is not applicable to the current disclosure. No financial results, fundraising, or operational approvals are mentioned.
Strategic or Business Context
This section is not applicable to the current disclosure. No business outlook, commentary, or strategic plans are mentioned.
Any Other Material Information
- The disclosure is a revision to a previous letter (Ref. No. CMPDI/CS/F-64/2026-27/09 dated 15.07.2026) which announced the appointments of Shri Anand Shekhar Singh and Shri Rajesh Davera. At that time, Shri Davera's DIN was listed as "Applied vide SRN AC4629468".
- All other contents of the letter dated 15.07.2026 remain unchanged.
- The Company Secretary & Compliance Officer is Abhishek Mundhra.