Change in Director / Key Managerial Personnel
Nature of change: Reappointment of Whole Time Director designated as Chairman, Managing Director & CEO.
Name and DIN: Mr. Pramod Kumar Maheshwari (DIN: 00185711)
Effective date and tenure: Reappointed for a period of 5 years with effect from July 01, 2027 to June 30, 2032 (both days inclusive). The reappointment was approved at the Annual General Meeting held on September 29, 2026.
Brief profile: Mr. Pramod Maheshwari is a Founder Director of the Company. He is described as a visionary with over two decades of rich and holistic experience in developing and implementing training methodologies. A first generation entrepreneur, he plays a pivotal role in providing thought leadership and strategic guidance to the Company. He holds a B.Tech. Degree from IIT Delhi and leads the Company's growth by supervising the functional heads.
Relationship with other directors: Mr. Om Prakash Maheshwari is noted as a relative of Mr. Pramod Kumar Maheshwari.
Confirmation of eligibility: The reappointment was based on the recommendation of the Nomination and Remuneration Committee and the Board of Directors, and was approved by shareholders, implying compliance with SEBI/BSE/NSE norms.
Key Financial or Operational Approvals
This section does not apply to this disclosure as no financial or operational approvals were mentioned.
Strategic or Business Context
This section does not apply to this disclosure as no strategic or business context was provided.