Key Personnel Changes
Resignation: Ms. Pallavi Parihar resigned from the positions of Company Secretary, Compliance Officer & Key Managerial Personnel (KMP) of the company. The resignation is effective from the closure of business hours on June 30, 2026.
Appointment: Ms. Trapti Jain has been appointed as the Company Secretary, Compliance Officer & Key Managerial Personnel (KMP) of the company. The appointment is effective from July 1, 2026.
Background and Qualifications of New Appointee
Ms. Trapti Jain (ACS:34685) is a qualified Company Secretary and Member of the Institute of Company Secretaries of India (ICSI). She holds a B.Com degree and an MBA in Finance. She has 6 years of experience in handling compliances related to corporate laws, securities laws, capital market, listing, and ROC matters. The disclosure confirms that Ms. Jain has not been debarred from holding the office of KMP by any order issued by SEBI or any other authority.
Board Approval Process
The Board of Directors approved these changes at its meeting held on Tuesday, June 30, 2026, based on the recommendations of the Nomination and Remuneration Committee. The meeting commenced at 4:00 PM and concluded at 5:30 PM.