Change in Director / Key Managerial Personnel

Nature of change: Re-appointment of directors approved by shareholders at the 5th Annual General Meeting held on August 25, 2026.

Mr. Rashid Ahmed Mirza (DIN: 00049009)

  • Re-appointed as Director, liable to retire by rotation
  • Relationship with other directors: Immediate relative (father) of the Managing Director of the Company
  • Date of re-appointment: August 25, 2026 (at 5th Annual General Meeting)
  • Brief profile: Described as "the Driving Force" behind the company's sustained growth and success since its inception. Holds a diploma in Leather Technology from London. Has over four decades of expertise across Industrial & Leather Technology and Business Management. Responsible for the overall management of the company.
  • Continuation of tenure: Will continue as Whole-time Director (designated as "Executive Chairman") even after attaining the age of 70 years on January 26, 2027, during his current term of office.

Mr. Shuja Mirza (DIN: 01453110)

  • Re-appointed as Managing Director of the Company
  • Term: 5 years effective from April 1, 2027
  • Relationship with other directors: Immediate relative (son) of the Chairman of the Company
  • Brief profile: Graduate in Science from California State University, USA. Has rich experience in the field of Marketing. Has been managing the RedTape business with exposure that helped diversify and bring growth to the company.

Any Other Material Information

The disclosure was made pursuant to Regulation 30 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, and specifically references SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026.

The company has multiple operational locations:

  • C-4, 5, 36, 37, Sector - 59, Noida, Gautam Buddha Nagar, Uttar Pradesh - 201301
  • Bulk Land, UPSIDC Industrial Area, Site-II, NH-27, Distt. Unnao, Uttar Pradesh - 209801
  • Plot No. 18-19, Nand Nagar Industrial Estate Phase-1, Mahuakheraganj, Kashipur, Udham Singh Nagar, Uttarakhand - 244713

Company Secretary & Compliance Officer: Akhilendra Bahadur Singh