Summary of Key Information:
Nature of Filing / Announcement: Outcome of Board Meeting pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015
Key Financial Highlights:
Not Specified
Standalone Results:
Not Specified
Consolidated Results:
Not Specified
Segment-wise Performance:
Not Specified
Corporate Actions:
Not Specified
Director Profile Details:
Name: Mrs. Vineeta Jain
Director Identification Number (DIN): 10481057
Category/Designation: Whole-time Director
Date of First Appointment on the Board: January 31, 2024
Reason for change: Re-appointment
Term of re-appointment: January 30, 2027 to January 29, 2030
Relationship with other Directors: Daughter-in-Law of Mr. Mahendra Kumar Jain (Director of the Company)
Brief Profile: Mrs. Vineeta Jain holds a Masters in Business Administration (MBA) from Sikkim Manipal University and has done a Hospitality Management course from AHA. She has overall experience of five years in multiple industries. She has handled H1B recruitment for organizations like Microsoft and Aditi Technologies. She has experience in writing professional resumes and cover letters and has written for Shine.com and wisdomjobs.com. She has expertise in content writing and has written unique content on varied subjects for Blogs, Websites, SEO/SEM articles for domains like Travel & e-Commerce inclusive of Product Descriptions. Her last organization was Fintrade L'Amour Services as HR Admin.
Other Significant Information:
The disclosure is made pursuant to Schedule III read with SEBI Master Circular HO/49/14/14(7)2025-CFDPOD2/I/3762/2026 dated January 30, 2026.