Key Details of Appointment
- Appointee: Mr. Dalchand Raghuvanshi
- Designation: Company Secretary & Compliance Officer (Key Managerial Personnel)
- Effective Date: September 1, 2026
- Approval Authority: Board of Directors of the Company
- Meeting Date: August 26, 2026
- Recommendation: Nomination and Remuneration Committee
Professional Qualifications
Mr. Dalchand Raghuvanshi is a qualified Company Secretary and an Associate Member of the Institute of Company Secretaries of India (ICSI) with Membership No. A81469.
Additional Information
- Reason for Change: Appointment of Company Secretary and Compliance Officer
- Term of Appointment: As decided mutually by Mr. Dalchand Raghuvanshi and the Company
- Relationship with Directors: Not related to any of the Directors of the Company
- Other Directorships: NIL (as disclosed in the annexure)
Authentication
The disclosure is digitally signed by Rahul Agrawal, Managing Director (DIN: 06532413), on August 26, 2026, at Piparia.