The Board of Directors, at its meeting held on 5th November 2026, approved the appointment of Mr. Suresh Jhanwar as Assistant Vice President – Accounts, forming part of the Senior Management Personnel of the Company, with effect from 5th November 2026.
The disclosure includes Annexure I with the following details:
Reason for Change: Appointment of Mr. Suresh Jhanwar designated as Assistant Vice President-Accounts categorised as Senior Management Personnel.
Date of Appointment: 5th November, 2026
Brief Profile: Mr. Suresh Jhanwar, aged 63 years, is a graduate in Commerce from Rajasthan University and a qualified Chartered Accountant. He has over 39 years of experience in field of Finance and Accounts, financial planning, fund raising, cash flow management, budgeting, MIS, accounts finalisation, consolidation, taxation, statutory and internal audits, cost optimisation, and regulatory compliance. He has extensive experience in ERP implementation and system structuring, including SAP, Oracle, and Baan, along with expertise in direct and indirect taxation, GST, cost audit, accounting standards, Companies Act and SEBI compliances. He has held senior finance positions, including CFO and Vice President, across reputed organisations in manufacturing, real estate, hospitality, financial services, and other sectors.
Disclosure of relationships between Directors: Not Applicable
The disclosure was made under SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January, 2026.