Key Quantitative Figures & Dates
- Date of Disclosure Letter to BSE: April 28, 2026
- Date of Director Appointment: May 25, 2026
- Director Identification Number (DIN) of Appointee: 11262977
- Digital Signature Date of Managing Director: May 28, 2026 (10:41:44 +05'30')
Parties Involved
- Appointee: Mr. Siddharath Gupta (S/o Shri Satendra Kumar)
- Regulatory Authority: BSE Limited
Director Details & Profile
Mr. Siddharath Gupta provided comprehensive details in his consent form (FORM DIR-2):
- Full Name: Siddharath Gupta
- Father's Name: Sh. Satendra Kumar
- Address: House No 75 Kishan Pura Bhagpat Road, Meerut City 250002, India
- Mobile: 8191889977
- Income Tax PAN: AVSPG9853C
- Occupation: Professional
- Date of Birth: August 18, 1988
- Nationality: Indian
- Professional Membership: Institute of Chartered Accountants of India (Membership No 516656)
Current Directorships
Mr. Gupta disclosed one existing directorship: Helloji Holidays Limited - serving as Independent Director.
Declarations and Certifications
Mr. Gupta certified that:
- He is not disqualified to become a director under the Companies Act, 2013
- He has not been convicted of any offence related to company promotion, formation or management
- He has not been found guilty of any fraud, misfeasance or breach of duty in the last five years
- His total directorships will not exceed the prescribed limit
Attachments Submitted
- Proof of Identity: PAN Card
- Proof of Residence: Aadhar Card