Summary of Key Information:
Reporting Period (Quarter/Year): Not Specified
Nature of Filing / Announcement: Management re-appointment disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Audit Opinion:
Not Specified
Key Financial Highlights:
Not Specified
Standalone Results:
Not Specified
Consolidated Results:
Not Specified
Segment-wise Performance:
Not Specified
Corporate Actions:
Not Specified
Director Profile Details:
- Name: Mr. Manoj Kumar Rastogi
- Age: Approximately 62 years
- Qualifications: B.Sc degree
- Experience: More than 28 years of experience in the field of MIS, Finance & Accounts
- Relationship with other directors: Not related to any of the present directors of the Company
Other Significant Information:
The Board meeting commenced at 05:00 PM and concluded at 05:35 PM on August 04, 2026.
The disclosure is made pursuant to SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.