Key Quantitative Figures

Dates of Action

  • Board Meeting Date: 13th October 2026
  • Appointment Effective Date: 13th October 2026
  • Board Meeting Concluded: 03:18 PM
  • Disclosure Signed Date: 13th October 2026 at 18:24:11 +05'30'

Parties Involved

  • Appointee: Ms. Khushi Patel (Company Secretary & Compliance Officer)
  • Approving Authority: Board of Directors
  • Recommending Committee: Nomination and Remuneration Committee
  • Regulatory Recipient: Bombay Stock Exchange Limited

Appointment Details

  • Name: Ms. Khushi Patel
  • Designation: Company Secretary & Compliance Officer
  • Status: Key Managerial Personnel
  • Qualifications: Associate Member of the Institute of Company Secretaries of India
  • Membership Number: A81728
  • Experience: Possesses requisite qualification and skills in secretarial compliances, with experience in Corporate Law and Listing Regulations
  • Reason for Change: Appointment of Ms. Khushi Patel as Company Secretary and Compliance Officer

Governance Process

  • The appointment was made on the recommendation of the Nomination and Remuneration Committee
  • Approved by the Board of Directors in their meeting held on 13th October 2026