Summary of Key Information:

Reporting Period (Quarter/Year): Not Applicable

Nature of Filing / Announcement: Outcome of Board Meeting - Director Appointment and Corporate Actions

Audit Opinion:

Not Specified

Key Financial Highlights:

Not Specified

Standalone Results:

Not Specified

Consolidated Results:

Not Specified

Segment-wise Performance:

Not Specified

Corporate Actions:

  • Appointment of Mr. Keyoor Madhusudan Bakshi (DIN: 00133588) as Additional Director in capacity of Non-Executive, Independent Director effective September 03, 2026
  • Term: Consecutive period of five years, subject to shareholder approval at ensuing general meeting or through postal ballot
  • Approval of Notice of Postal Ballot to be conducted through e-voting facility
  • Cut-off date for postal ballot: September 04, 2026
  • Appointment of M/s. Manoj Hurkat & Associates, Practicing Company Secretary as Scrutinizer for postal ballot process

Other Significant Information:

Director Profile - Mr. Keyoor Madhusudan Bakshi:

  • Fellow Member of Institute of Company Secretaries of India (ICSI)
  • Holds B.Com. and LL.B. degrees
  • 46 years of professional experience in Corporate Laws, Finance, Management and Corporate Governance
  • Areas of expertise: corporate and securities compliance, secretarial audit, due diligence, mergers and acquisitions, takeovers, insolvency resolution, public offerings
  • Representation experience before NCLT, SEBI and Securities Appellate Tribunal
  • Former President of ICSI (2008) and President of International Federation of Company Secretaries
  • Served on Secretarial Standards Board of ICSI and NACAS, Government of India
  • Previous Independent Director roles: Gokul Agro Resources Limited, Infibeam Avenues Limited, Kiri Industries Limited, Praveg Limited, Tudor India Limited (subsidiary of Exide Corporation, USA), Quant Capital Limited (subsidiary of Reliance Capital Limited), ASE Capital Markets Limited (subsidiary of Ahmedabad Stock Exchange Limited)
  • Served as Visiting Faculty for MBA programmes and trainer in Corporate Governance with Global Corporate Governance Forum of International Finance Corporation