Nature of change: Appointment of Government Nominee Director
Name and DIN: Shri Mohit Kumar Aggarwal (DIN not disclosed in document)
Effective date and tenure: Effective from 29 September 2026 for a period of three years or on co-terminus basis or until further orders, whichever is earlier
Profile and qualifications: Shri Mohit Kumar Aggarwal, ITS (2015), is a senior Government of India telecommunications professional currently serving as Deputy Secretary in the Ministry of Petroleum & Natural Gas. He has served in the Department of Telecommunications.
Eligibility confirmation: The director is not debarred from holding office by virtue of any SEBI order or any other authority. They are not related to any Directors of the Company and are eligible for appointment as Director in terms of provisions of Section 164 of the Companies Act, 2013.
Approval authority: The appointment was approved by the Ministry of Petroleum and Natural Gas (MoP&NG), Government of India, vide letter No. CA-31022/1/2021-CA-PNG (37493) dated 29/09/2026
