Date: 29th August, 2026
KMP / Board / Auditor Changes
- Mr. Baldev Krishan Bassi (DIN: 02646214) was proposed for appointment as a Non-Executive, Independent Director of the Company
- Mr. Baldev Krishan Bassi (DIN: 02646214) attained the age of seventy five years on 24th July, 2026 and was proposed for appointment as a Non-Executive, Independent Director
- The appointments were subject to member approval through Postal Ballot
Board Meeting Outcomes
- The e-voting process in respect of the Postal Ballot initiated by the Company concluded on 29th August, 2026
- The voting results of the Postal Ballot, along with the Scrutinizer's Report, will be intimated separately within the prescribed timelines in accordance with the applicable provisions of the Listing Regulations
Other Operational / Legal / Strategic Disclosures
- Company CIN: L45309DL2017PLC323467
- Signed by Anil Kumar, Company Secretary & Compliance Officer
Not Specified: Dividend Declaration, Financial Results, Auditor's Report, Disinvestment/Strategic Actions, Media Release/Investor Communication