Change in Director / Key Managerial Personnel

  • Appointment of Mr. Narayanan Pulukhool Nair (DIN: 11124568) as an Independent Director of the Company
  • Term: Five consecutive years
  • Effective date: August 11, 2026
  • Approval obtained from shareholders at the 41st Annual General Meeting held on September 18, 2026

Any Other Material Information

  • Shareholders approved alteration/amendment/modification of the object clause of the Memorandum of Association of the Company
  • The 41st Annual General Meeting was held through Video Conferencing (VC) / Other Audio-Visual Means (OAVM)
  • The disclosure is made under Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015
  • Company Secretary & Compliance Officer: Kamleshbhai D Patel (M. No. FCS 8018)