Board Meeting Details

The Board of Directors meeting was held on Tuesday, 25th August, 2026. The meeting commenced at 3:00 P.M. and concluded at 3:30 P.M.

Key Decision: Appointment of Additional Directors

The Board considered and approved the appointment of two persons as Additional Directors in the capacity of Independent Directors, subject to the approval of the Members of the Company.

Director Appointments Details

Mr. Gurunath Jairam Gurav

  • DIN: 11878094
  • Designation: Additional Director – Independent Director
  • Date of Appointment: 25th August, 2026
  • Term: Subject to approval of Members
  • Brief Profile: Has experience in the field of Accountancy and financial matters. His experience and knowledge in accounting and financial management are expected to contribute to the Company's financial oversight and corporate governance.
  • Relationships: Not related to any Director of the Company
  • Debarment Status: Not debarred from holding the office of Director by virtue of any SEBI order or any other authority
  • Reason for Appointment: To strengthen the Board with experience in accounting and financial matters

Mr. Rathindranath Bishnupada Ghosh

  • DIN: 08158972
  • Designation: Additional Director – Independent Director
  • Date of Appointment: 25th August, 2026
  • Term: Subject to approval of Members
  • Brief Profile: Has experience in the field of Trading in Commodities and has knowledge of commodity markets and related business activities. His experience is expected to contribute to the Company's business strategy and expansion in commodity-related activities.
  • Relationships: Not related to any Director of the Company
  • Debarment Status: Not debarred from holding the office of Director by virtue of any SEBI order or any other authority
  • Reason for Appointment: To strengthen the Board with experience in commodity trading and related business activities

Compliance Status

Both proposed Independent Directors have submitted the necessary declarations confirming that they meet the criteria of independence prescribed under the Companies Act, 2013 and SEBI LODR Regulations.

Additional Documentation

The detailed disclosures as required under Regulation 30 of the SEBI LODR Regulations read with the applicable SEBI Circular are enclosed as Annexure A.