The Board of Directors, based on the recommendations of the Nomination and Remuneration Committee, approved the appointment of Mr. Tanuj Jain as the Company Secretary & Compliance Officer of the Company. The appointment is effective from June 06, 2026.
Mr. Tanuj Jain is a qualified Company Secretary and an Associate Member of the Institute of Company Secretaries of India (ICSI), holding Membership No. A80781. He holds a Bachelor's degree in Business Administration (BBA). The disclosure notes his diligent and detail-oriented approach to compliance and secretarial work, and his ability to handle regulatory matters with precision.
The appointment was made during a board meeting held from 11:30 AM to 1:00 PM at the company's registered office: 7th Floor, Ashoka Chambers, Rasala Marg, Mithakhali, Ahmedabad - 380006, Gujarat, India.
Mr. Jain will also be appointed as Key Managerial Personnel under the provisions of Section 203 of the Companies Act, 2013 and Regulation 30(5) of the SEBI LODR Regulations for determining the materiality of events or transactions for stock exchange disclosures, effective from his date of appointment.
The disclosure includes Annexure-A with detailed information as required under Regulation 30 of SEBI Listing Regulations read with SEBI Circular No. HO/49/14/14(7)2025-CFD-PODZ/I/3762/2026 dated January 30, 2026.
Additional Details from Annexure-A:
- Reason for change: Appointment of Mr. Tanuj Jain as Company Secretary & Compliance Officer
- Date of Appointment: June 06, 2026
- Term: Not Applicable
- Relationship between Directors: Not Applicable
The document was signed by Shalin Ashok Shah, Managing Director (DIN: 00297447).