Key Events and Dates

  • 27th July 2026: Mrs. Ramya Hariharan (DIN: 06928511) resigned from her position as Independent Director, effective immediately, citing other professional commitments and pre-occupations.
  • 08th August 2026: Board of Directors passed resolutions by circulation addressing the resignation and new appointment.
  • 10th August 2026: Mrs. Rajni Mishra (DIN: 07706571) appointed as Additional Director in the category of Non-Executive Independent Director, effective from this date, subject to shareholder approval.

Director Changes

Resignation:

  • Mrs. Ramya Hariharan ceased to be a Member of the Audit Committee and the Nomination and Remuneration Committee effective 27th July 2026.
  • Resignation disclosure was submitted to stock exchanges on 27th July 2026 pursuant to Regulation 30 and Point No. 7B of Para A of Part A of Schedule III of Listing Regulations read with SEBI Master Circular No. HO/CFD/PoD2/CIR/P/0155 dated 11th November 2024.

Appointment:

  • Mrs. Rajni Mishra appointed based on recommendation of Nomination and Remuneration Committee.
  • Term of appointment: 5 consecutive years, subject to shareholder approval at the ensuing Annual General Meeting.

Committee Reconstitution

Effective 10th August 2026, the Board reconstituted:

  • Audit Committee
  • Nomination and Remuneration Committee
  • Stakeholders' Relationship Committee

Mrs. Rajni Mishra has been nominated as member of all three committees effective from her appointment date.

New Director Profile - Mrs. Rajni Mishra (DIN: 07706571)

Qualifications:

  • Member of the Institute of Company Secretaries of India (ICSI)
  • Master's degree in Human Resource Management from West Bengal University of Technology (now Maulana Abul Kalam Azad University of Technology)
  • Bachelor of Science degree from University of Calcutta

Experience:

  • Over a decade of experience in corporate sector
  • Expertise in corporate restructuring, corporate governance, regulatory compliance, and secretarial matters
  • Completed Online Proficiency Self-Assessment Test for Independent Directors
  • Registered in Independent Directors' Databank maintained by IICA (compliance with Section 150 of Companies Act)

Current Directorships:

1. Shyam Metallics and Energy Limited

2. Western Carriers (India) Limited

3. Alpine Commercial Co. Limited

4. Swastik Plywood Limited

5. Kkalpana Industries (India) Limited

Committee Positions in Other Companies:

  • Shyam Metallics and Energy Limited: Member of Audit Committee, Nomination and Remuneration Committee, and Chairperson of Corporate Social Responsibility Committee
  • Western Carriers (India) Limited: Member of Nomination and Remuneration Committee, Stakeholder Relationship Committee and Corporate Social Responsibility Committee; Chairperson of Audit Committee and Risk Management Committee
  • Alpine Commercial Co. Limited: Member of Audit Committee and Nomination and Remuneration Committee
  • Swastik Plywood Limited: Member of Audit Committee, Nomination and Remuneration Committee, Stakeholders Relationship Committee and Risk Management Committee
  • Kkalpana Industries (India) Limited: Member of Nomination and Remuneration Committee and Chairperson of Stakeholder Relationship Committee