Board Meeting Details
The Board of Directors meeting was held on November 13, 2026, commencing at 1510 hours (IST) and concluding at 1636 hours (IST).
Key Managerial Personnel Changes
Cessation of Current Officer
- Name: Mr. Ashok Kumar Gurnani (ICSI Membership No. F2210)
- Position: Company Secretary and Compliance Officer (Key Managerial Personnel)
- Reason for Change: Retirement upon completion of extended period of employment
- Effective Date: Close of business hours on November 30, 2026
- Current Role: Signatory of this disclosure document
Appointment of New Officer
- Name: Ms. Shubha Singh (ICSI Membership No. A16735)
- Position: Company Secretary and Compliance Officer (Key Managerial Personnel)
- Effective Date: December 1, 2026
- Approval Authority: Board of Directors on recommendation of Nomination and Remuneration Committee
Professional Profile of New Appointee
Ms. Shubha Singh brings three decades of extensive experience in corporate legal and secretarial domains. Her qualifications include:
- Qualified Company Secretary from ICSI (New Delhi, 2003)
- CFA and PGDFA from ICFAI (Hyderabad, 2002)
- MBA in International Business from IMT Ghaziabad (2013)
- LL.B. from Faculty of Law
- B.Com. (Hons.) from Hansraj College, Delhi University (1996)
- Executive CEO Program from IIM Lucknow (most recently completed)
Professional Experience
- Expertise in domestic and international legal frameworks
- Handles strategic advisory, litigation, and non-litigation matters
- Previously served as Company Secretary and Legal Head at JBM Group from June 2024
Governance Details
- Ms. Shubha Singh is not related to any Director or Key Managerial Personnel of the company
- No disclosure of relationships between directors required as this is not a director appointment
Financial Impact
No financial impact quantified in the disclosure. The changes represent routine management succession without stated financial implications.
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