Key Event Details

  • Regulatory Reference: Intimation under SEBI Listing Regulations
  • Effective Date: The reconstitution is effective from October 30, 2026

Reason for Reconstitution

The Board of Directors approved the reconstitution consequent upon:

  • Resignation of the erstwhile management of the Company
  • Induction of the new management
  • Necessity to ensure appropriate composition and effective functioning of Board Committees in accordance with applicable provisions of law

Committee Compositions

1. Audit Committee

  • Ms. Neha Shukla (Independent Director, DIN: 11230754) - Chairperson
  • Mr. Santosh Prasad Kushawaha (Independent Director, DIN: 08076746) - Member
  • Mr. Aditya Chopra (Whole Time Director, DIN: 10233899) - Member

2. Nomination and Remuneration Committee

  • Ms. Neha Shukla (Independent Director, DIN: 11230754) - Chairperson
  • Ms. Sweta Shah (Independent Director, DIN: 11785995) - Member

3. Stakeholders Relationship Committee

  • Mr. Ravi Raman Bhargava (Non-executive Director, DIN: 11908185) - Chairperson
  • Mr. Aditya Chopra (Whole Time Director, DIN: 10233899) - Member
  • Mr. Santosh Prasad Kushawaha (Independent Director, DIN: 08076746) - Member

Meeting Details

The Board meeting was held on October 30, 2026, commencing at 03:30 PM and concluding at 04:30 PM.

Financial Impact

Financial impact not quantified in the disclosure.