Change in Director / Key Managerial Personnel

  • Nature of change: Appointment of Mr. Pardeep Kumar Bhardwaj (DIN: 08608451) as an Additional Director in the category of Non-Executive Independent Director
  • Effective date: 02nd November 2026
  • Tenure: Term of 5 [Five] years, subject to approval of shareholders
  • Profile and qualifications: Mr. Bhardwaj is a retired Indian Police Service (IPS) officer of the 1987 batch (AGMUT cadre). He holds postgraduate qualifications in M.Sc. and Master of Business Administration (MBA). He served several decades in IPS, retiring as Special Commissioner of Delhi Police. Subsequently, he was appointed as Electricity Ombudsman of the Delhi Electricity Regulatory Commission (DERC) from 17 February 2022, handling consumer grievances. His experience includes public administration, institutional oversight, risk-related matters, and grievance redressal.
  • Eligibility confirmation: Not debarred from holding office of director by virtue of any SEBI order or any other authority
  • Relationship with other directors: Not related to any Directors of the Company

Committee Reconstitution

The Board approved reconstitution of the following committees effective 02nd November 2026:

Nomination And Remuneration Committee:

  • Mr. Kapil Minocha - Independent Non-Executive Director
  • Mrs. Upma Chawdhry - Independent Non-Executive Women Director
  • Mr. Rajagopal Chakravarthi Venkateish - Independent Non-Executive Director
  • Mr. Pardeep Kumar Bhardwaj - Independent Non-Executive Director

Audit Committee:

  • Mr. Kapil Minocha - Independent Non-Executive Director
  • Mr. Nikhil Nanda - Executive Director
  • Mrs. Upma Chawdhry - Independent Non-Executive Women Director
  • Mr. Rajagopal Chakrvarthi Venkateish - Independent Non-Executive Director
  • Mr. Pardeep Kumar Bhardwaj - Independent Non-Executive Director

Meeting Details

  • Meeting date: Monday, November 02, 2026
  • Meeting duration: Commenced at 03:00 P.M. and concluded at 04:30 P.M.
  • Approval basis: Based on recommendation of the Nomination and Remuneration Committee