Mr. Gurmeet Singh Bhamrah (DIN: 02527135) was re-appointed as Non-executive Director.
He was retiring by rotation and has been re-appointed effective 19 August 2026.
Mr. Bhamrah is not debarred from holding the office of Director by any SEBI order or any other authority.
He is not related to any other director of the company.
2. Appointment of Statutory Auditors
M/s. Keshri & Associates, Chartered Accountants were appointed as Statutory Auditors of the company.
Their term will be from the conclusion of the 19th Annual General Meeting until the conclusion of the 24th Annual General Meeting.
The firm was established in 1983 and is managed by nine partners.
They are registered with the Institute of Chartered Accountants of India (Registration No. 310006E).
Their core business areas include Audit, Assurance, and Taxation.
The appointment was approved on 19 August 2026.
3. Appointment of Independent Director
Mr. Sanjiv Swarup (DIN: 00132716) was appointed as Non-executive Independent Director.
His term is for five years from 15 July 2026 to 14 July 2031.
He was initially appointed as an additional director by the board on 15 July 2026 and was regularized at the meeting on 19 August 2026.
Mr. Swarup is a professional with over four decades of experience in financial services, governance, and strategic advisory.
He has served on boards of several listed and unlisted entities and has extensive exposure to regulated financial institutions including NBFCs and finance platforms.
He is not debarred from holding the office of Director by any SEBI order or any other authority.
He is not related to any other director of the company.
