Board Meeting Outcomes
The Board of Directors considered and approved the following items:
1. On the recommendation of the Audit Committee, the standalone and consolidated audited financial results of the Company for the quarter and year ended March 31, 2026, along with the limited review report thereon.
2. Resignation of Non-Executive Director Mr. Rakesh Guda (DIN: 10755464), effective August 10, 2026.
3. Resignation of Independent Director Ms. Pooja Pravin Keer (DIN: 10776910), effective August 10, 2026.
Director Resignation Details
Independent Director Resignation - Ms. Pooja Pravin Keer
- Name: Ms. Pooja Pravin Keer
- Reason for Resignation: To pursue other professional opportunities
- Date of Resignation: August 10, 2026
- Relationships between directors: Not applicable (N.A.)
- Residence: Ratnagiri
- The resignation letter confirmed there is no material reason for resignation other than stated
- The resignation was acknowledged by Shivkumar R Pasi, Managing Director (DIN: 10869886)
Non-Executive Director Resignation - Mr. Rakesh Guda
- Name: Mr. Rakesh Guda
- Reason for Resignation: To pursue other professional opportunities
- Date of Resignation: August 10, 2026
- Relationships between directors: Not applicable (N.A.)
- Residence: Hyderabad
- The resignation letter confirmed there is no material reason for resignation other than stated
- The resignation was acknowledged by Shivkumar R Pasi, Managing Director (DIN: 10869886)