Nature of change: Appointment of Mr. Ranu Jain as Additional Director in the capacity of Non-Executive Independent Director
Name and DIN: Mr. Ranu Jain (DIN: 03374680)
Effective date and tenure: Effective from 4th August 2026 for a tenure of five years until 3rd August 2031 (both days inclusive), subject to approval of shareholders in the ensuing General Meeting
Profile and qualifications: Member of Institute of Chartered Accountants since 1st February 2010 with specialization in Accounts & Taxation. Competent and Compliance Professional in Audit, Finance, Accounts, Taxation with 16 years of experience. Extensive experience in mentoring various start-ups across India, worked for retail & manufacturing industries, and carried out several special assignments for Cost Reduction, Business Process Re-engineering, Performance Improvement Projects and Due Diligences. Currently self-employed and working as Partner in M/s SRH & Associates providing Audit, Finance & Account Services. Key skills include Corporate Law, Finance and Taxation.
Current directorships: Holds positions in four other companies: SME Counselling Pvt. Ltd, Zambra Engineering Tradex & Consultancy Pvt. Ltd, Gapeseed Consulting Pvt. Ltd, and Sun2Mars Complete Consulting Service Pvt. Ltd
Eligibility confirmation: Confirmed that Mr. Ranu Jain is not disqualified/debarred from being appointed to the office of Director by virtue of any order of SEBI or any such other authority
Regulatory compliance: Disclosure made pursuant to Regulation 30 of SEBI LODR Regulations read with SEBI circular No. SEBI/HO/CFD/CFD-PoD1/P/CIR/2023/123 dated July 13, 2023
