Director Reappointments Approved:

1. Mr. Shashi Ashok Bekal (DIN: 03066170)

  • Reappointed as Non-Executive & Independent Director
  • Effective from June 21, 2026 for a term of 5 years
  • Qualifications: Law Graduate from Mumbai University, Chartered Accountant (CA), Master Degree in Taxation from O.P. Jindal Global University
  • Professional background: Advises on corporate tax, transfer pricing, mergers and restructurings, estate planning, prosecution under Income Tax laws, Anti-Money Laundering Laws, Benami Property Prohibition Laws & Foreign Exchange Regulations
  • Has represented clients before Appellate Authorities, Tribunals, Bombay High Court, Delhi High Court and Supreme Court of India
  • Visiting faculty at Pravin Gandhi College of Law
  • Not related to any promoters, promoter group members, or other directors of the company

2. Mr. Kantikumar Dadha (DIN: 00283289)

  • Reappointed as Chairman and Whole Time Director
  • Term: 3 years effective from October 1, 2026
  • Qualifications: B.Com Degree
  • Experience: Involved in company activities since incorporation, pioneer in setup, management and operation of the company
  • Responsibilities: Overall strategy and financial planning
  • Relationships: Father of Arvind Dadha (Managing Director) and Ashish Dadha (Director & CFO)

3. Mr. Arvind Dadha (DIN: 00317631)

  • Reappointed as Managing Director
  • Term: 3 years effective from October 1, 2026
  • Qualifications: B.Com Degree from Mumbai University
  • Experience: 23 years in the industry
  • Responsibilities: Product development and marketing functions
  • Relationships: Son of Kantikumar Dadha (Chairman), Brother of Ashish Dadha (Director & CFO)

4. Mr. Ashish Dadha (DIN: 01950953)

  • Reappointed as Whole Time Director Cum CFO
  • Term: 3 years effective from April 1, 2027
  • Qualifications: MBA in Finance from Mumbai University
  • Experience: Previously worked with banking institute, over 20 years' experience in industry
  • Responsibilities: Finance and banking functions of the company
  • Relationships: Son of Kantikumar Dadha (Chairman), Brother of Arvind Dadha (Managing Director)

Financial Impact:

Financial impact not quantified in the disclosure.