Key Details

Appointment Details

  • Mr. Mahesh Gupta appointed as Chief Financial Officer & Key Managerial Personnel
  • Effective Date: 10th August 2026
  • Appointment approved by Board of Directors in meeting held on 10th August 2026
  • Based on recommendation of Nomination and Remuneration Committee and Audit Committee
  • Full-time employment as per terms and conditions of Employment Letter

Professional Background

  • Mr. Mahesh Gupta is a qualified Chartered Accountant
  • 20+ years of experience in Finance and Accounts
  • Specialization in Financial Planning and Analysis
  • Extensive experience in financial management, auditing, and budgeting
  • Particularly knowledgeable and experienced with manufacturing industry

Governance Process

  • Board meeting commenced at 04:00 p.m. and concluded at 07:00 p.m. on 10th August 2026
  • Disclosure made pursuant to Regulation 30 read with Para A(7B) of Part A of Schedule III of SEBI Listing Regulations
  • Also complies with SEBI Master Circular Ref. No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024