Change in Director / Key Managerial Personnel

  • Nature of change: Re-appointment as Whole-time Director with new designation
  • Name and DIN: Dr. Arun Kumar Bajoria (DIN: 00026540)
  • Effective date and tenure: The re-appointment is effective from 20th January 2027 for a term of two years
  • New designation: Director & President - International
  • Approval status: The re-appointment is subject to requisite approval of the Members of the Company
  • Board meeting details: The decision was taken at the Board of Directors meeting held on 23rd October 2026, which concluded at 4.25 P.M