Nature of change: Appointment (Regularization) of Mrs. Archana Dangi as Non-Executive Independent Director, approved by shareholders at the 22nd Annual General Meeting (AGM).
Name and DIN: Mrs. Archana Dangi (DIN: 03510693).
Effective date and tenure: The directorship continues effective from May 26, 2026, following shareholder approval on June 24, 2026. The term is for 5 (Five) consecutive years, up to May 25, 2031.
Brief profile: Mrs. Archana Dangi is 61 years old, holds a Bachelor of Arts degree, and has more than 10 years of industrial experience in business strategy. She was initially appointed as a Non-Executive Independent Additional Director of the Company by the board with effect from May 26, 2026.
Confirmation of eligibility: The disclosure confirms that Mrs. Archana Dangi is not debarred from holding the office of Director by virtue of any SEBI Order or any other such Authority.
Relationship with other directors: Mrs. Archana Dangi is not a relative of any of the Directors of the Company.
Any Other Material Information
This disclosure is made under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and complies with the SEBI master circular SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024.
