Nature of change: Appointment of Mr. Ram Krishna Agarwal (DIN: 00416964) as an Additional Director in the category of Non-Executive Director
Effective date: 1st July, 2026, subject to approval of members in the ensuing Annual General Meeting
Profile: Mr. Agarwal, aged 73 years, is a qualified Chartered Accountant with Gold Medals for securing 1st Rank on all India basis in both Intermediate and Final Examinations of ICAI. He was a Partner with S. R. Batliboi & Co. (Member firm of EY) since 1978 and Managing Partner at retirement in June 2013. He was director of Ernst & Young India Pvt. Ltd. and National Head-Assurance Services of Ernst & Young in India. He has over 50 years post-qualification experience in Audit, Taxation, Company Law, Consultancy, Merger & Acquisition, Due Diligence, and Valuation across various industries including Real Estate. He was member of ICAI Central Council (1991-1997) and Government of India Advisory Committee (1996-1998).
Eligibility: The company confirms he is not debarred from holding office of Director by virtue of any SEBI order or any other such authority
Relationships: Disclosure states no relationships between directors
Other directorships: Sits on the board of various companies, both listed and unlisted
Key Financial or Operational Approvals
Financial Results: Board approved Audited Standalone & Consolidated Financial Results for the 4th quarter and financial year ended 31st March, 2026
Audit Opinion: Declaration with respect to the Audit Reports with unmodified opinion
Regulatory Compliance: Approved in compliance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Any Other Material Information
Committee Re-constitution: Effective from 22nd July, 2026:
Audit Committee: Mr. Amit Kiran Deb (Chairman), Ms. Ishani Ray (Member), Dr. Nitesh Kumar Gupta (Member)
Nomination & Remuneration Committee: Ms. Ishani Ray (Chairman), Mr. Amit Kiran Deb (Member), Mr. Ram Krishna Agarwal (Member)
Corporate Social Responsibility Committee: Mr. Amit Kiran Deb (Chairman), Mr. Ram Krishna Agarwal (Member), Dr. Nitesh Kumar Gupta (Member)
Stakeholders' Relationship Committee: Mr. Amit Kiran Deb (Chairman), Mr. Basant Kumar Parakh (Member), Dr. Nitesh Kumar Gupta (Member)
Finance Committee: Mr. Ram Krishna Agarwal (Chairman), Dr. Nitesh Kumar Gupta (Member)
Meeting Details: Commenced at 11:45 A.M. and concluded at 2:00 P.M. on 27th May, 2026 at Acropolis, 13th Floor, 1858/1, Rajdanga Main Road, Kasba, Kolkata - 700107
Regulatory Reference: Compliance with SEBI Master Circular HO/49/14/14(7)2025- CFD-POD2/I/3762/2026 dated 30th January, 2026
