Change in Director / Key Managerial Personnel
Nature of change: Regularization of appointment from Additional Non-Executive Independent Director to Non-Executive Independent Director.
Name and DIN of the individual: Mr. Aditya Jha (DIN: 01962674).
Effective date and tenure: The appointment was effective from April 10, 2026. The term is for 5 years commencing from April 10, 2026. He is not liable to retire by rotation.
Brief profile and relevant qualifications: Mr. Aditya Jha is a seasoned business leader with over 25 years of diversified experience across corporate leadership, strategic business development, commercial operations, Fintech, Finance Management, technology-driven enterprises, consulting, project management, and the Indian Army. He possesses extensive expertise in strategic leadership, financial planning, commercial negotiations, stakeholder engagement, change management, business expansion, governance, and organizational transformation. The Board is of the opinion that his rich experience in business leadership, finance and commercial management, governance, and strategic growth initiatives would be of immense value to the Company.
Confirmation of eligibility: The company confirmed, as required by BSE Circular No. LIST/COMP/14/2018-19 and NSE Circular No. NSE/ CML/2018/24 dated June 20, 2018, that Mr. Aditya Jha has not been debarred from holding the office of a Director by virtue of any Order passed by SEBI or any other such authority.
Relationship with other directors: Not Applicable (NA), as per the disclosure in Annexure-I.
Previous KMP: The disclosure indicates this is a regularization of an existing appointment, not a replacement following a resignation or cessation. Mr. Jha was previously appointed as an Additional Non-Executive Independent Director on April 10, 2026.
Key Financial or Operational Approvals
This section is not applicable to the provided data. The disclosure pertains solely to a board composition change and does not contain information on financial results, fundraising, capex, or other operational approvals.
Strategic or Business Context
This section is not applicable to the provided data. The disclosure does not contain commentary on business outlook, risks, trends, or strategic developments.
Any Other Material Information
The disclosure was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The regularization was approved by the shareholders at the Extra-Ordinary General Meeting of the Company held on July 8, 2026. The detailed disclosure was provided as per SEBI Circular No. SEBI/ HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 and was enclosed as Annexure-I. The communication was signed by Jyoti Sachdeva, Company Secretary & Compliance Officer (Membership No. A22176), from Gurugram, Haryana on July 8, 2026.