Company Disclosure: Appointment of Independent Director

Appointment Details

  • Appointee: Shri Ritesh Kumar Golchha (DIN: 02195963)
  • Position: Non-Executive Independent Director
  • Effective Date: October 7, 2026
  • Basis of Appointment: Made in terms of Ministry of Petroleum & Natural Gas (MoPNG) letter No. CA-31033/1/2026-PNG (55708)

Director Qualifications and Background

Shri Ritesh Kumar Golchha is a Chartered Accountant with approximately 20 years of professional experience in:

  • Financial consultancy
  • Audit and assurance
  • Project finance
  • Taxation
  • Corporate compliance

Current Position: Partner at M/s Premchand and Company, providing financial, taxation and corporate advisory services.

Areas of Expertise:

  • Project financing
  • Statutory audits
  • Direct taxation
  • Financial planning
  • Advisory on government subsidies and fiscal incentives

Professional Qualifications:

  • Fellow Member of the Institute of Chartered Accountants of India (ICAI)
  • Bachelor's degree in Commerce

Compliance Confirmations

  • The director is not debarred from holding the office of director by virtue of any SEBI order or any other authority
  • Not related to any other Director of the Company

Filing Details

Submitted by: Lalit Kumar Mohanty, Company Secretary

Submission Date: October 7, 2026

Submitted to: BSE Limited and National Stock Exchange of India Limited