Change in Director / Key Managerial Personnel

  • Nature of change: Re-appointment of Mr. Santanu Agarwal (DIN: 07069797) as Whole-time Executive Director, Designated as Deputy Managing Director
  • Effective date and tenure: Reappointment effective from May 6, 2027 until May 5, 2032 (5-year term)
  • Background: Mr. Agarwal retired by rotation and was re-appointed at the 34th Annual General Meeting held on September 21, 2026
  • Qualifications: Holds bachelor's degrees in commerce and law from Amity University, Noida
  • Experience: Approximately a decade of experience in business planning, operations, IT strategy and risk management
  • Relationship with other directors: Son of Mr. Sunil Purushottanm Agarwal, Managing Director of the Company
  • Shareholding: Holds 4,32,96,000 equity shares of Re. 1 each
  • Regulatory compliance: Confirmed not debarred from holding office of Director by virtue of any SEBI order or other authority
  • Previous term: Was serving as Whole Time Director until May 5, 2027 under resolution passed on May 6, 2022