Nature of change: Re-appointment of Managing Director
Name and DIN: Mr. Ghanshyam Dass Singal (DIN: 00708019)
Effective date and tenure: Appointment as Additional Managing Director effective immediately, with re-appointment as Managing Director for a five-year term commencing August 10, 2026
Profile and qualifications: Aged 53 years, commerce graduate and qualified Chartered Accountant with more than 25 years' experience in MIS and Finance
Eligibility confirmation: Not debarred from holding office of Director by virtue of any order passed by SEBI or any other authority
Relationship with other directors: Not related to any Director of the Company
Previous position: Currently serving as Managing Director completing his term on August 10, 2026
Approval process: Based on recommendation of Nomination and Remuneration Committee, approved by Board of Directors on August 06, 2026, subject to approval of members at ensuing Annual General Meeting
Board Meeting Details
Meeting date: August 06, 2026
Meeting timing: Commenced at 02:30 PM and concluded at 03:05 PM
Disclosure reference: Made pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Compliance: Details provided as per SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026
