The Board meeting commenced at 4:30 PM and concluded at 5:00 PM on November 13, 2026.
The Board considered and approved the appointment of Ms. Shairy Agrawal (ICSI Membership No.: A59875) as the Company Secretary and Compliance Officer of the company, effective from November 13, 2026. This appointment was made based on the recommendation of the Nomination and Remuneration Committee.
The disclosure includes Annexure I providing additional details as required under Regulation 30 of SEBI (LODR) Regulations, 2015 read with SEBI Circular HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026.
Annexure I Details:
1. Reason for change: Appointment of Ms. Shairy Agrawal as the Company Secretary and Compliance Officer of the Company.
2. Date of appointment and term: Ms. Shairy Agrawal (Membership No. A59875) has been appointed as Company Secretary and Compliance Officer of the Company with effect from November 13, 2026.
3. Brief profile: Ms. Shairy Agrawal is an Associate Member of the Institute of Company Secretaries of India (ICSI) with Membership No. 59875. She possesses experience and expertise in corporate laws, corporate governance, statutory compliances, secretarial matters and regulatory affairs. She has knowledge of the Companies Act, 2013, SEBI Regulations, listing compliances and other applicable laws and regulations.
4. Disclosure of relationships between directors: Not applicable.
The disclosure was signed by Mr. Amit Kumar Singh (Managing Director, DIN: 06582830) on November 13, 2026, at 17:36:18 +05'30'.
Company Address: Office No. 310, 3rd Floor, Rupa Solitaire, Millennium Business Park, Thane-Belapur Road, Mahape, Navi Mumbai – 400710, Maharashtra, India
Company Identification Number: L42909MH2014PLC251672