Date: 22.06.2026

KMP / Board / Auditor Changes

Appointment Details:

  • Name: Shri Pankaj Gupta (DIN: 03415536)
  • Designation: Part-time Non-Official Director
  • Date of Appointment: 22 June 2026
  • Term: Until further orders, whichever is earlier

Professional Profile:

  • Chartered Accountant with over 25 years of professional experience
  • Fellow Member of the Institute of Chartered Accountants of India (ICAI)
  • Expertise in Taxation, Audit & Assurance, Corporate Law, and Financial Advisory
  • Managing Partner of Pankaj Manvi & Associates
  • Specializes in Direct and Indirect Taxation, Audit, Accounting, Fund Raising, and Corporate Litigation
  • Extensive experience advising corporates, multinationals, and institutions on complex matters including:
  • Income Tax and International Taxation
  • Transfer Pricing
  • GST and FEMA
  • Corporate Compliance and Capital Market Regulations
  • Guided clients through IPOs, FPOs, Private Placements, PE deals, Due Diligence, and Regulatory Compliances before SEBI, ROC, NCLT, NCLAT, and other authorities
  • Recognized public policy commentator with regular appearances on national television
  • Active contributor to professional journals, business forums, and platforms including ABC Live.in
  • Delivered lectures at numerous seminars and conferences organized by various industry bodies

Director Relationships: None declared

Compliance Status: Not debarred from holding office of Director by any order of SEBI or other authority

Other Sections

Dividend Declaration: Not Specified

Board Meeting Outcomes: Not Specified

Financial Results: Not Specified

Auditor's Report: Not Specified

Disinvestment / Strategic Actions: Not Specified

Media Release / Investor Communication: Not Specified

Other Operational / Legal / Strategic Disclosures: Not Specified