Nature of change: Appointment of Additional Director and Independent Director
Name and DIN: Shri Dilip Singh Punia (DIN: 11943788)
Effective date and tenure: Appointment effective from September 11, 2026, for a period of three years from the date of issuance of Government of India letter (dated September 10, 2026) or until further orders, whichever is earlier
Profile and qualifications: Holds M.Phil., M.Com (ABST), and B.Com (Hons.) from University of Rajasthan, Jaipur. Distinguished academician, education administrator, philanthropist and social leader with over 38 years of experience in higher education and public service. Served in various academic positions in Government Colleges across Rajasthan since 1984, including Government College Sardarshahar and Government Lohia College, Churu. Areas of expertise include educational administration, curriculum planning, policy implementation, student motivation, institutional development, and academic leadership. Held key leadership roles as Principal, Government Lohia College, Churu and District Nodal Officer, College Education Department, Churu, supervising 18 Government Colleges in the district.
Eligibility confirmation: Not debarred from holding office of Director by virtue of any SEBI order or any other authority. Not related to any Director on the Board of the Company.
Remuneration: Not paid any remuneration (including fee and commission) except Sitting Fee, if any, as applicable.
