Change in Director / Key Managerial Personnel
Nature of change: Designation as Senior Management Personnel within the meaning of SEBI LODR.
Name and DIN of the individual: Mr. Vishal Tandon (DIN not provided in disclosure).
Effective date and tenure: Effective from November 6, 2026. Term of appointment not disclosed.
Brief profile and relevant qualifications: Mr. Vishal Tandon holds a Master's degree in Construction Management. He brings over 30 years of extensive industry experience. He has been associated with reputed organizations including Larsen & Toubro Limited, Lafarge Holcim, RDC Concrete, CHRYSO, and most recently served as All India Business Development Head at Adani Cement.
Confirmation of eligibility: Eligibility under SEBI/BSE/NSE norms is implied through the Board's approval based on Nomination and Remuneration Committee recommendation, but not explicitly stated.
Relationship with other directors: Not applicable (as specified in the annexure).
Previous KMP: The disclosure does not mention who held this specific designation previously or any changes to their tenure.
Potential financial impact: The designation strengthens senior management with extensive operational and business development experience, potentially enhancing operational efficiency and business growth in key zones.
Key Financial or Operational Approvals
This section does not apply to this disclosure as no financial or operational approvals were mentioned beyond the management designation.
Strategic or Business Context
This section does not apply to this disclosure as no strategic or business context commentary was provided.
Any Other Material Information
Regulatory compliance: The disclosure is made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR') and references SEBI Master Circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.
Board meeting details: The meeting of the Board of Directors commenced at 10:45 a.m. and concluded at 12:50 p.m. on November 6, 2026.
Company representative: The disclosure was signed by Shailesh Nagindas Dholakia, Company Secretary & Compliance Officer.