Key Matters Approved:
1. Appointment of Secretarial Auditor
- The Board approved the appointment of M/s Mamta Binani & Associates, Practicing Company Secretaries, as Secretarial Auditor for the financial year 2026-27.
- ICSI Unique Code: P2016WB060900
- Peer Review Certificate No. 6475/2025
- Date of Appointment: August 25, 2026
- Brief Profile: Established in 1997 as a sole proprietorship firm and converted into a partnership firm in 2017. The firm provides corporate and legal services, advising and guiding companies in India and abroad, working within applicable professional standards, laws, and regulations.
2. Appointment of Additional Non-executive Director
- Based on recommendations of the Nomination and Remuneration Committee, the Board approved the appointment of Mr. Ravi Raman Bhargava (DIN No.: 11908185) as Additional Non-executive Director.
- Date of Appointment: August 25, 2026
- Brief Profile: Mr. Bhargava is a senior business leader with over 25 years of experience in the fashion, apparel and textile industry. He has held leadership positions across reputed organizations including Alok Industries Limited, Matrix Design & Industries Private Limited, Hameem Group, Shahi Exports and Arvind Limited. His expertise encompasses P&L management, strategic business development, international sales, lean project management, digital sourcing and operational leadership. He has demonstrated experience in driving revenue growth, profitability and business transformation.
- Disclosure of relationships between directors: Not Related