Key Events and Effective Date

All changes effective from August 31, 2026, approved by the Board of Directors at its meeting held on Monday, August 31, 2026.

Resignation of Director

  • Mr. Manish Kumar (DIN: 10379153), Non-Executive and Non-Independent Director (Non-Promoter), resigned from the Board of Directors.
  • Reason for resignation: Pre-occupation.
  • Effective date: August 31, 2026.
  • The company received confirmation from Mr. Manish Kumar that there is no other material reason for his resignation.

Cessation as Chairperson

  • Consequent to his resignation from the Board, Mr. Manish Kumar ceased to hold the position of Chairperson of the Company.
  • Effective date: August 31, 2026.
  • Disclosure confirms Mr. Manish Kumar is not related to any other Director of the Company.

Appointment of New Chairperson

  • Mr. Ramesh Kumar Chaudhary (DIN: 00080136) appointed as Chairperson of the Company.
  • Effective date: August 31, 2026.
  • Designation: Chairperson, Non-Executive and Non-Independent Director (Related to Promoter).
  • Profile: Aged 74 years, associated with the Company since April 3, 2006. Graduate with postgraduate degree in Politics. Has rich experience in business and industry with extensive expertise in business planning, development and overall management.
  • Relationship disclosure: Mr. Ramesh Kumar Chaudhary is related to the Promoter Group, being the father of Mr. Amit Chaudhary, Promoter of the Company.

Financial Impact

Financial impact not quantified in the disclosure.