Board Approval
- The Board of Directors approved the change in composition of Committees at its meeting held on 29 August 2026.
- The changes are effective from 01 September 2026.
Reconstituted Committee Composition
Audit Committee
- Chairperson: Mr. Shubham Aggarwal (Independent Director, DIN: 11441503)
- Members: Ms. Mansi Kabra (DIN: 11917058), Mr. Brijesh Saxena (DIN: 06645560)
Nomination & Remuneration Committee (NRC)
- Chairperson: Mr. Shubham Aggarwal
- Members: Ms. Mansi Kabra, Mr. Simarjeet Singh Baweja (DIN: 09369756)
Stakeholders Relationship Committee (SRC)
- Chairperson: Mr. Shubham Aggarwal
- Members: Ms. Mansi Kabra, Mr. Brijesh Saxena
Additional Appointment
Ms. Mansi Kabra has been appointed as the Chairperson of the Company.
Filing Information
- The company attempted to file this intimation on 01 September 2026.
- The submission could not be completed due to persistent technical issues relating to CAPTCHA validation on the BSE Listing Portal.
- Multiple attempts were made to complete the filing.