Date: 25th May, 2026
KMP / Board / Auditor Changes
- Mr. Anil Kumar Gupta (DIN: 03573328) will continue as Non-Executive Independent Director beyond attaining age 75 years on 10th July 2026
- Continuation approved until expiry of current term on 09th February 2029
- Board approval granted on 25th May 2026 based on Nomination and Remuneration Committee recommendation
- Continuation subject to shareholder approval
- Terms and conditions remain as approved by members via resolution dated 04th March 2024
Board Meeting Outcomes
- Board meeting held on Monday, 25th May 2026
- Approved recommendation of Nomination and Remuneration Committee for director continuation
Other Operational / Legal / Strategic Disclosures
- Disclosure made under Regulation 30 read with Regulation 17(1)A and Part A of Schedule III of SEBI Listing Regulations