Key Appointment Details

  • Shri Laishram Meenabanta Singh (DIN: 12027613) has been appointed as Part-Time Non-Official Director (Independent Director)
  • Appointment effective from: 02 November 2026
  • Term: Three years or until further orders, whichever is earlier
  • Basis of appointment: Pursuant to Ministry of Defence, Government of India letter No. 11(70)/2021/misc/D(NS) dated 05 October 2026

Director Profile Information

  • Educational Qualification: Master's degree in Linguistics
  • Area of Specialization: Management, Marketing and Administration
  • Director Identification Number: 12027613
  • Registration: Registered with IICA (Indian Institute of Corporate Affairs)

Relationship and Shareholding Disclosure

  • No inter-se relationship with other Directors of the Company
  • Does not hold any equity shares of the Company

Effective Date and Process

  • Assumed position on 02 November 2026 after obtaining DIN and registration with IICA
  • Appointment effective from the date of allotment of DIN

Filing and Authentication

  • Filed by: Sandeep Mahapatra, Company Secretary and Compliance Officer (ICSI Membership No. ACS 10992)
  • Digital signature date: 02 November 2026 at 14:53:28 +05:30
  • Document reference: GRSE/BD-69/CA/36/26-27 dated 02 November 2026

Financial Impact

No financial impact quantified in the disclosure. The appointment represents a governance change without immediate capital structure or cash flow implications.