Board Appointments

1. Appointment of Sanjay Chandrakant Rao as Additional Non-Executive Director

  • DIN: 10312728
  • Effective from: August 21, 2026
  • Based on recommendation of Nomination and Remuneration Committee
  • Profile: Graduate with expertise in international export business, sales, and market development. Experienced in developing international markets, managing customer relationships, identifying export opportunities, coordinating export operations and documentation, and formulating strategies for business growth in international markets.
  • Relationship: Not related to any director or KMP of the company
  • Not debarred from holding director office by any SEBI order or authority

2. Appointment of Vipin Vishvanath Agrawal as Additional Independent Director

  • DIN: 11458626
  • Effective from: August 21, 2026
  • Based on recommendation of Nomination and Remuneration Committee
  • Profile: Chartered Accountant with expertise in accounting, finance, audit, taxation, and corporate compliance. Possesses knowledge of financial reporting, risk management, internal controls, and regulatory matters. Experience in reviewing financial statements and advising on financial and statutory matters.
  • Relationship: Not related to any director or KMP of the company
  • Not debarred from holding director office by any SEBI order or authority

3. Appointment of Satnam Singh Chandok as Additional Independent Director

  • DIN: 11901296
  • Effective from: August 21, 2026
  • Based on recommendation of Nomination and Remuneration Committee
  • Profile: B.Sc. H&HA graduate with experience in food and snack product industry, particularly in product development, standardization, quality trends and production processes. Expertise in food product development, quality management, raw material sourcing, process optimization, operational control and cost efficiency.
  • Relationship: Not related to any director or KMP of the company
  • Not debarred from holding director office by any SEBI order or authority

Auditor Appointments

4. Appointment of Statutory Auditors

  • Firm: M/s. MRB & Associates, Chartered Accountants
  • FRN: 136306W
  • Appointment date: August 21, 2026
  • Term: To hold office till conclusion of upcoming Annual General Meeting
  • Based on recommendation of Audit Committee
  • Profile: Professionally managed firm of Chartered Accountants, corporate financial advisors, and tax consultants offering comprehensive financial, taxation, compliance and advisory services. Specializes in direct and indirect taxation, TDS, GST planning, return filing, compliance, audits, and representation before authorities. Also provides strategic financial advisory and Virtual CFO services covering budgeting, cash flow management, financial reporting, MIS dashboard development, investor reporting, and financial controls.

5. Appointment of Secretarial Auditors

  • Firm: M/s Mamta Binani & Associates, Company Secretaries
  • ICSI Unique Code: P2016WB060900
  • Peer Review Certificate No.: 6475/2025
  • Appointment date: August 21, 2026
  • Profile: Established in 1997 as sole proprietorship and converted into partnership firm in 2017. Provides Corporate Legal Services, advising, guiding, and servicing companies in India and abroad. Works within framework of applicable professional standards, laws, and regulations.

The disclosure references SEBI Master Circular HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026, with detailed information provided in Annexures A through E.