Nature of change: Regularization and appointment as Rotational Director following shareholder approval at the 88th Annual General Meeting
Name and DIN: Mr. Tsewang Tharchin, IA&AS (DIN: 11907418)
Effective date: September 22, 2026 (date of AGM approval)
Term: Appointed as a Director liable to retire by rotation
Profile and qualifications: 2007 batch officer of Indian Audit and Accounts Service (IA&AS). Currently serving as Commissioner Secretary, Finance Department, Ladakh Administration since July 6, 2026. Previously served as Accountant General (Audit), J&K from November 6, 2025. Extensive audit experience including roles as Dy Accountant General (May 2010) and Sr Dy Accountant General (October 2016) in J&K. Worked on compilation and preparation of state government accounts in Punjab and UT of Chandigarh. Served as Financial Advisor in National Company Law Tribunal (NCLT), New Delhi (2021-2024) and Principal Director in office of Comptroller and Auditor General of India (CAG), New Delhi. International audit experience includes Performance Audit of Arbitration and Mediation Centre of WIPO, Geneva; audit of United Nations OCHA at Sudan; audits of Indian embassies in Jeddah, Riyadh, and Baghdad; audits of Telecommunications Consultants India Limited and Air India Ltd in Saudi Arabia; and audit of IAEA Staff Assistance Fund in Geneva. Educational qualifications: BA from Kashmir University, Diploma in Management from IGNOU, Certified Information Systems Auditor (CISA), and Certified Internal Auditor (CIA).
Eligibility confirmation: Not debarred from holding office of Director by any SEBI order or other authority
