Key Appointments and Details

Director Appointments

Praveen Sinha (DIN: 11092375)

  • Appointed as Additional Director under category of Non-Executive Independent Director
  • Term: 5 consecutive years effective September 8, 2026
  • Appointment subject to member approval
  • Profile: Metallurgical and operations leader with 40+ years experience in steel foundry operations, automotive castings, and process optimization. Expertise in vacuum-assisted lost foam casting (V-LFC) and energy-efficient manufacturing. Experience scaling businesses, reducing energy consumption, and delivering zero defect quality to OEMs across India, Bhutan, and Nepal.
  • Not debarred from holding director office by SEBI or any other authority
  • Holds no directorships in other listed entities

Habib Khandwala (DIN: 11697079)

  • Appointed as Additional Director under category of Non-Executive Independent Director
  • Term: 5 consecutive years effective September 8, 2026
  • Appointment subject to member approval
  • Profile: Chartered Accountant with over 30 years experience in Finance, Accounting, Audit, Treasury, Corporate Governance and strategic Business Management. Held senior leadership positions with reputed business groups across diverse industries with significant international exposure in Financial Management, Regulatory Compliance and risk oversight.
  • Not debarred from holding director office by SEBI or any other authority
  • Holds no directorships in other listed entities

Statutory Auditor Appointment

M/s Anil Kamal Garg & Co., Chartered Accountants (FRN: 004186C)

  • Recommended for appointment as Statutory Auditors
  • Appointment subject to shareholder approval at ensuing Annual General Meeting
  • Proposed term: 5 years
  • Firm profile: Leading firm of Chartered Accountants with core operations at Indore, providing professional services since 1988. Offers comprehensive services in Auditing, Assurance, Attestation, Legal and related areas for private, public, governmental, autonomous, profit and not-for-profit organizations.

Meeting Details

  • Board meeting held on September 8, 2026
  • Meeting commenced at 4:00 PM and concluded at 8:45 PM
  • All appointments made based on recommendations of Nomination and Remuneration Committee

Compliance Status

  • No relationships disclosed between directors (not applicable)
  • No debarment orders against appointed directors
  • No listed entity directorships held by appointed directors