Summary of Key Information:
Nature of Filing / Announcement: Outcome of Board Meeting under Regulation 30 of SEBI Listing Regulations
Key Financial Highlights:
Not Specified
Corporate Actions:
- Appointment of Mr. Amit Mathur (DIN: 11916517) as Additional Director in the category of Non-Executive Independent Director effective 3rd September 2026 for a term of 5 consecutive years, subject to member approval at the ensuing AGM
- Convening of 31st Annual General Meeting on Wednesday, 30th September 2026 at 03:00 PM (IST) through Video Conferencing or Other Audio-Visual Means
- Cut-off date for determining members entitled for remote e-voting and AGM participation: Wednesday, 23rd September 2026
- Closure of Register of Members from Thursday, 24th September 2026 to Wednesday, 30th September 2026 (both days inclusive)
- Appointment of Mr. Vishal Arora, Practicing Company Secretary, as Scrutinizer for e-voting process
- Appointment of M/s. Care Ratings Limited as Monitoring Agency for monitoring utilisation of proceeds from preferential issue approved by members via Special Resolution at Extra-Ordinary General Meeting held on 5th August 2026
Director Profile:
Mr. Amit Mathur holds a Bachelor of Engineering degree and an MBA from IIM Kolkata. He has over three decades of experience in banking and financial services sector with expertise in corporate banking, credit management, and enterprise risk management. He has held senior positions with Allahabad Bank, IDBI Bank, Axis Bank and AU Small Finance Bank, with exposure to diverse sectors including MSME, large corporates, infrastructure, real estate, healthcare and pharmaceutical, hospitality, FMCG and retail.
Committee Reconstitution:
Audit Committee reconstituted effective 3rd September 2026 with the following members:
- Mr. Subodh Gupta - Chairman (Independent Director)
- Mr. Rajinder Kumar Gupta - Member (Independent Director)
- Mr. Navrattan Munjal - Member
- Mr. Amit Mathur - Member (Independent Director)