Date: September 26, 2026

KMP / Board / Auditor Changes

Director Resignation:

  • Mr. Prakash Bagla (DIN: 03043874) resigned from the office of Director of the Company
  • Effective from the close of business hours on September 18, 2026

Committee Reconstitution:

The Board of Directors approved the reconstitution of three committees via Circular Resolution passed on September 26, 2026:

Audit Committee:

  • Siddharth Nandkishore Bafna - Chairperson (Non-Executive Independent Director)
  • Sunaina Primlani Gera - Member (Non-Executive Independent Director)
  • Jawahar Hemrajani - Member (Chairperson and Whole Time Director)

Nomination and Remuneration Committee:

  • Sunaina Primlani Gera - Chairperson (Non-Executive Independent Director)
  • Siddharth Nandkishore Bafna - Member (Non-Executive Independent Director)
  • Jawahar Hemrajani - Member (Chairperson and Whole Time Director)

Stakeholders Relationship Committee:

  • Nandita Khurana - Chairperson (Non-Executive Independent Director)
  • Eshan Jawahar Hemrajani - Member (Managing Director and CEO)
  • Jawahar Hemrajani - Member (Chairperson and Whole Time Director)

Other Operational / Legal / Strategic Disclosures

  • Disclosure made pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
  • Requested to be taken on record by BSE Limited and National Stock Exchange of India Limited