Change in Director / Key Managerial Personnel

  • Nature of change: Re-appointment of Mrs. Vineeta Jain as Whole-Time Director.
  • Name and DIN: Mrs. Vineeta Jain (DIN: 10481057).
  • Effective date and tenure: Term of three years effective from January 30, 2027 to January 30, 2030, subject to shareholder approval at the ensuing annual general meeting.
  • Profile and qualifications: Holds Masters in Business Administration (MBA) from Sikkim Manipal University and a Hospitality Management course from AHA. Has overall experience of five years in multiple industries. Has handled H1B recruitment for organizations like Microsoft and Aditi Technologies. Experience in writing professional resumes and cover letters for Shine.com and wisdomjobs.com. Expertise in content writing for Blogs, Websites, SEO/SEM articles for domains like Travel & e-Commerce inclusive of Product Descriptions. Last organization was Fintrade L'Amour Services as HR Admin.
  • Relationship with other directors: Daughter-in-Law of Mr. Mahendra Kumar Jain (Director of the Company).
  • Previous KMP: Mrs. Jain was first appointed to the board on January 31, 2024. The current change is a re-appointment, indicating continuation in the same role.
  • Governance implications: As Whole-Time Director, Mrs. Jain will continue to be involved in the company's daily operations and management oversight.

Key Financial or Operational Approvals

No financial results, fundraising, acquisitions, capital infusion, business restructuring, or dividend declarations were mentioned in this disclosure.

Strategic or Business Context

No business outlook, risks, demand trends, regulatory developments, segment-wise insights, restructuring actions, cost measures, expansion plans, capex announcements, forward-looking actions, guidance, liquidity position, leverage, working capital, or refinancing plans were disclosed.

Any Other Material Information

  • Board Meeting Details: The Board Meeting commenced at 11:30 A.M. and concluded at 12.30 P.M. on September 04, 2026.
  • Regulatory Compliance: The disclosure is made pursuant to Regulation 30 of the Securities Exchange and Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Reference is made to SEBI Master Circular HO/49/14/14(7)2025-CFDPOD2/I/3762/2026 dated January 30, 2026.
  • Annexure: Annexure I provides detailed information about the director's appointment as required by regulatory norms.