Key Appointments and Resignations
- Ms. Urvi Upadhyay assumed office as Company Secretary & Compliance Officer effective 2nd November 2026. Her appointment was originally approved by the Board on 6th August 2026 with scheduled joining on or before 6th November 2026.
- Ms. Sarika More resigned from her position as Interim Company Secretary and Compliance Officer (Key Managerial Personnel) effective close of business hours on 30th October 2026. Her resignation reason was stated as the scheduled joining of the regular Company Secretary, Ms. Urvi Upadhyay.
Board Meeting Details
The Board of Directors meeting was held on 4th November 2026, commencing at 3:05 PM and concluding at 4:22 PM. The board noted and approved the management changes.
Additional Information
Ms. Sarika More was appointed as Interim Company Secretary and Compliance Officer effective 7th August 2026 on an interim basis until the joining of the regular Company Secretary. Her ICSI membership number is A32414.
The Managing Director, Veerappa Satish, signed the disclosure on 4th November 2026 at 18:56:34.