Nature of change: Appointment of Ms. Mohini Purshottam Sharma as Company Secretary & Compliance Officer designated as Key Managerial Personnel (KMP)
Name and DIN: Ms. Mohini Purshottam Sharma (Membership No. F13427) - [Note: DIN not provided in disclosure; ICSI membership number provided instead]
Effective date: June 13, 2026 (appointment approved and effective same date)
Profile and qualifications: Fellow Member of the Institute of Company Secretaries of India (ICSI), Associate Member of the Chartered Governance Institute of Canada (CGI), holds Bachelor's degree in Law and Master's degree in Commerce in Business Management
Experience: Over eight years of experience in corporate laws, secretarial functions, corporate governance, legal affairs, and regulatory/listing compliances
Previous roles: Worked with Responsive Industries Limited as CS & Compliance Officer handling compliances under Companies Act, 2013, corporate governance, and SEBI compliances; also worked with Saurashtra Cement Limited and The Great Eastern Shipping Limited handling secretarial and regulatory compliances for listed companies
Regulatory compliance: Appointment made in accordance with Section 203 of the Companies Act, 2013 and Regulation 6(1) of SEBI LODR Regulations
Authorization: Authorized to determine materiality of any event or information and make disclosures to Stock Exchanges under Regulation 30 of SEBI LODR Regulations, 2015
Approval process: Based on recommendation of Nomination and Remuneration Committee; approved by Board of Directors at meeting held on June 13, 2026 (meeting time: 7:00 PM to 7:30 PM)
Any Other Material Information
Regulatory references: Disclosure made pursuant to Regulation 30 read with Part A of Schedule III of SEBI LODR Regulations, 2015
Master circular reference: SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026
