Key Appointments:

1. Mr. Rajesh Kumar Singh (DIN: 11690324)

  • Appointment: Additional Director (Independent Director)
  • Term: Three years from 04th September, 2026 to 03rd September, 2029
  • Profile: Seasoned banking professional with over 36 years of experience at State Bank of India (SBI), superannuated as General Manager. Expertise in corporate and commercial banking, industrial finance, business management, and credit functions. Led major SBI branches and overseas operations in Bangladesh. Served as Chief Operating Officer of the Indian Visa Application Centre, Dhaka and Chairman of the Bid Evaluation Committee for transmission schemes constituted by the Central Electricity Authority. Post-retirement, associated with various organisations in advisory, ombudsman and independent director roles. Qualifications: B.Sc. (Hons.), CAIIB. Empanelled with the Independent Directors' Databank maintained by IICA.

2. Mrs. Prerna Sudeep Bokil (DIN: 10272554)

  • Appointment: Additional Director (Independent Director)
  • Term: Two years from 04th September, 2026 to 03rd September, 2028
  • Profile: Seasoned Company Secretary with over a decade of experience in corporate laws, specializing in Companies Act, SEBI Regulations, FEMA, IPR, and allied laws. Adept at handling complex legal and secretarial matters with a strong focus on corporate governance, regulatory compliance, and strategic advisory for businesses across sectors.

3. Mr. Purshotam Lal Sharma (DIN: 03509280)

  • Appointment: Independent Director
  • Term: Five years from 30th September, 2026 to 29th September, 2031
  • Profile: Holds a BE in Metallurgical Engineering and a Diploma in HR & Labour Welfare. Has 43 years of combined work experience. Served as Manufacturing Head with Punjab Tractors, CEO at Indofarm Tractors, and Corporate Head – Industry at Sonalika Tractors.

Additional Information:

  • All appointments are subject to approval by the members of the Company
  • The disclosure is made pursuant to SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023
  • The letter was signed by Himanshu Kalra, Company Secretary & Compliance Officer, Manager – Secretarial & Legal (M. No.: A62696)
  • No relationships between directors were disclosed as all appointments were marked "NOT APPLICABLE" for director relationships