Board Meeting Details

The Board meeting was held on Thursday, 13th August 2026 at 4:30 p.m. at the Registered office of the company situated at H. No. 6-3-649/14/1, Flat No. 102, Bala Maitri Niwas, Hindi Nagar Colony, Punjagutta, Hyderabad, Telangana, 500082. The meeting commenced at 4:30 P.M (IST) and concluded at 05:10 P.M (IST).

Key Decisions Approved

1. Resignation of Mr. Amit Bansal (DIN: 06750775) from the position of Whole Time Director and CEO (Chief Executive Officer) of the Company with effect from close of business hour on 20.08.2026.

2. Appointment of Mr. Manoj Kumar Jha (DIN: 11853574) as an Additional Executive Director and CEO of the Company with effect from 20.08.2026, subject to the approval of the Members of the Company.

Details of Resignation (Mr. Amit Bansal)

  • Reason for cessation: Resignation due to Health Issues
  • Effective date: Closure of business hour on 20.08.2026
  • Confirmation: Mr. Bansal confirmed in his resignation letter dated 20.08.2026 that there are no material reasons for his resignation other than health issues and personal reasons
  • Shareholding: Not applicable for resignation details
  • Regulatory status: Not debarred from holding office (affirmation not required for resignation)

Details of Appointment (Mr. Manoj Kumar Jha)

  • Date of appointment: 20th August, 2026
  • Term: Appointment as Additional Executive Director of the Company, subject to the approval of the Shareholders of the Company
  • Profile: Mr. Manoj Kumar Jha has completed his B.Sc. Physics (Honours) from Lalit Narayan Mithila University, Darbhanga and is having over 25 years of experience in Railway Infrastructure, Business Development, Signal & Telecom and Project Management
  • Relationships: Mr. Manoj Kumar Jha is not related to any Director or KMP and Promoters of the company
  • Shareholding: Mr. Manoj Kumar Jha is not holding any equity shares of the Company as on date
  • Regulatory status: Affirmed that Mr. Manoj Kumar Jha is not debarred from holding the office of director by virtue of any order of SEBI or any other such authority. The Nomination and Remuneration Committee and the Board of directors verified this status.

Financial Impact

No financial impact quantified in the disclosure. The changes are management personnel changes without disclosed financial implications.

Capital Structure Impact

No impact on capital structure disclosed. Mr. Jha holds no equity shares in the company as on date.