The Board of Directors of the Company, at its meeting held on 17th August, 2026, approved the appointment of Ms Shivangi Gupta (PAN: CGSPG7935E; Membership No. A-74835) as Company Secretary, Key Managerial Personnel and Compliance Officer of the Company. The appointment is effective from 20th August, 2026.
Ms Shivangi Gupta will be responsible for compliance with the applicable provisions of the Companies Act, 2013, SEBI LODR Regulations and other applicable laws and regulations.
The meeting concluded at 4:30 PM on 17th August, 2026.
Annexure A Details
Name: Shivangi Gupta
PAN & Membership No.: PAN: CGSPG7935E, Membership No. A-74835
Designation: Company Secretary, Key Managerial Personnel and Compliance Officer
Reason for change: N.A.
Date of appointment: 17th August, 2026
Term of appointment: N.A.
Brief profile: Ms Shivangi Gupta holds an M.Com and completed the CS Professional Examination in August 2024. She is a Member of the Institute of Company Secretaries of India with experience in corporate governance, secretarial practice and regulatory compliance.
Disclosure of Relationships between Directors: Nil
Committee memberships/chairmanships: Nil
Independence declaration: N.A.
Debarment confirmation: Nil
Disqualification confirmation: N.A.