Nature of change: Appointment of Ms. Madhu Pandit (DIN: 11653915) as a Non-Executive Woman Independent Director
Effective date and tenure: Term of five consecutive years commencing from May 02, 2026 up to May 01, 2031 (first term)
Approval date: Approved by shareholders at the 10th Annual General Meeting held on July 30, 2026
Brief profile: Ms. Madhu Pandit is a seasoned professional with over 20 years of experience in life coaching, mind management, leadership development, and corporate training. She holds a Master of Business Administration (MBA) from Narsee Monjee Institute, Mumbai, along with a Post-Graduation in Journalism from Bharatiya Vidya Bhavan, Chandigarh, and a Bachelor's degree in economics and political science from MCM DAV College, Chandigarh. She brings proven expertise in marketing, social outreach, and brand positioning, supported by a strong background in digital advertising, print media, and PR liaisoning.
Eligibility confirmation: Ms. Madhu Pandit is not debarred from holding the office of Director by virtue of any SEBI Order or any such authority
Relationship disclosure: Not related with any other director
Statutory Auditor Appointment
Nature of change: Appointment of M/S Agarwal & Saxena, Chartered Accountants (Firm Registration No. 002405C) as Statutory Auditors
Term: Five consecutive years commencing from the financial year 2026-27 up to the financial year 2030-31 (from conclusion of 10th AGM until conclusion of 15th AGM)
Approval date: Approved by shareholders at the 10th Annual General Meeting held on July 30, 2026
Firm profile: Agarwal & Saxena, Chartered Accountants has four decades legacy of Professional Excellence. Founded in 1984, the firm has built a distinguished reputation as a trusted assurance and advisory firm serving corporates, financial institutions, public sector entities and emerging enterprises. Over the past four decades, the firm has evolved from a traditional audit practice into an integrated advisory platform offering strategic, regulatory and risk-focused solutions aligned with contemporary governance expectations. With 11 partners and over 75 professionals, the firm combines institutional memory, regulatory insight and global reporting expertise to deliver high quality, partner-led engagements.
