Board Resolutions Approved
1. Appointment of Ms. Shailja as Additional Director (Independent)
- Name: Ms. Shailja (DIN: 11875143)
- Appointment Type: Additional Director (Independent)
- Effective Date: 24th August 2026
- Condition: Subject to approval of members at ensuing General Meeting
- Independence Status: Confirmed as meeting independence criteria under Companies Act, 2013 and SEBI LODR Regulations, 2015
- Relationship Disclosure: Not related to any Director of the Company
- Profile Summary: Expertise in corporate secretarial practices, securities laws, SEBI regulations, stock exchange compliances, listing-related matters, corporate governance requirements, periodic disclosures, IPO and listing-related matters, and secretarial compliances.
- SEBI Restraint Status: Not restrained from acting as director by any SEBI order or authority
2. Appointment of Ms. Palak Chugh as Additional Director (Independent)
- Name: Ms. Palak Chugh (DIN: 11875363)
- Appointment Type: Additional Director (Independent)
- Effective Date: 24th August 2026
- Condition: Subject to approval of members at ensuing General Meeting
- Independence Status: Confirmed as meeting independence criteria under Companies Act, 2013 and SEBI LODR Regulations, 2015
- Relationship Disclosure: Not related to any Director of the Company
- Profile Summary: Expertise in Companies Act 2013, corporate law, corporate governance, regulatory compliances, banking and financial matters, statutory corporate compliances, regulatory requirements, and banking operations.
- Professional Experience: Current role as Compliance Officer at Eldran Solutions LLP, previous 1-year experience as Compliance Associate at Kotak Mahindra Bank
- Qualifications: Company Secretary (ACS No. A80342), Registered with IICA Independent Directors' Databank (IDDB-NR-202608-099715)
- Location: Ludhiana, Punjab
- Contact: cspalakchugh@gmail.com
- Governance Focus: Companies Act, SEBI LODR Regulations, Regulatory & Statutory Compliance, Corporate Governance, Banking & Financial Compliance, Risk & Internal Controls, Secretarial Practice
- SEBI Restraint Status: Not restrained from acting as director by any SEBI order or authority
3. Reconstitution of Audit Committee
Effective Date: 24th August 2026
| Name of Director | Designation | Position |
| Ms. Shailja | Chairperson | Independent Director |
| Ms. Palak Chugh | Member | Independent Director |
| Mr. Dheeraj Bansal | Member | Managing Director |
4. Reconstitution of Nomination and Remuneration Committee
Effective Date: 24th August 2026
| Name of Director | Designation | Position |
| Ms. Palak Chugh | Chairperson | Independent Director |
| Ms. Shailja | Member | Independent Director |
| Ms. Shalini Trehan | Member | Non-Executive Director |
5. Reconstitution of Stakeholders' Relationship Committee
Effective Date: 24th August 2026
| Name of Director | Designation | Position |
| Ms. Shalini Trehan | Chairperson | Non-Executive Director |
| Ms. Shailja | Member | Independent Director |
| Ms. Palak Chugh | Member | Independent Director |