Nature of change: Appointment of Additional Non-Executive Independent Director
Name and DIN: Mr. Dinesh Kumar (DIN: 10398089)
Effective date and tenure: Appointment effective from September 03, 2026, for a first term of five consecutive years ending September 02, 2031, subject to shareholder approval at the ensuing Annual General Meeting
Profile and qualifications: Mr. Kumar holds qualifications in Accountancy and LL.B. from reputed institutions. He has extensive expertise in Corporate Laws, Legal and Secretarial Functions, Corporate Governance and Regulatory Compliance, with strong knowledge of the Companies Act, FEMA and SEBI Regulations. He has specialized experience in Board and General Meeting management, Secretarial Audit, statutory compliances and stakeholder communication. He also possesses expertise in legal documentation, loan documentation, agreement vetting, financial statement analysis and regulatory reporting.
Eligibility confirmation: He is not debarred from holding the office of director by virtue of any SEBI order or any other such authority.
Relationship with other directors: He is not related to any Director on the Board of the Company.
Key Financial or Operational Approvals
Appointment of Internal Auditor: The Board approved the appointment of M/s. V Khaitan & Associates, Chartered Accountants, as Internal Auditors for the financial year 2026-27. The firm is represented by CA Vishakha Khaitan, a Fellow Member of The Institute of Chartered Accountants of India (ICAI), with proficiency in taxation, audit, business laws, and compliance management.
Appointment of Cost Auditor: The Board approved the appointment of M/s. Sudha Baweja & Co., Cost Accountants (Firm Registration No. 007443), as Cost Auditors for conducting the audit of cost records for FY 2026-27. The remuneration is to be approved by the Board, subject to shareholder ratification. The firm is led by Ms. Sudha Baweja, an associate member of the Institute of Cost Accountants of India (ICMAI), and provides advisory, consultancy, and regulatory services in cost audit and related statutory compliances.
Any Other Material Information
Meeting details: The Board meeting was held on September 03, 2026, commencing at 05:00 PM and concluding at 05:20 PM.
Regulatory compliance: All disclosures are made pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 issued on July 11, 2023, and last updated on January 30, 2026.
Information availability: The information is available on the company's website at www.nupurrecyclers.com.
