Change in Designation of Mr. Abhishek Suresh Kyal
- Mr. Abhishek Suresh Kyal (DIN: 08184639) voluntarily relinquished his position as Managing Director
- He will be redesignated as Non-Executive Director of the Company
- The change is effective from October 9, 2026
- Subject to approval of shareholders at the ensuing Annual General Meeting (AGM)
Appointment of Mr. Sunny Chopra as Managing Director
- Mr. Sunny Chopra (DIN: 06864943) appointed as Managing Director
- Appointment made on recommendation of the nomination and remuneration committee
- Pursuant to Section 203 of the Companies Act, 2013
- Subject to approval of shareholders at the ensuing annual general meeting
- Brief profile: Seasoned administrative professional with over three decades of experience in managing and streamlining administrative operations. Commerce graduate with strong organizational, coordination, and operational expertise
Resignation of Mrs. Kusum Lata
- Mrs. Kusum Lata (DIN: 06693671) resigned from the position of Non-Executive Non-Independent Director
- Resignation effective from October 9, 2026
- Reason: Personal and unavoidable circumstances
- No other material reasons for resignation mentioned
The disclosure complies with SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026, with detailed annexures provided for each director change.
All changes are subject to shareholder approval at the upcoming Annual General Meeting. No immediate financial impact quantified in the disclosure.