Summary of Key Information:
Nature of Filing / Announcement: Outcome of Board Meeting under Regulation 30 of SEBI LODR
Key Financial Highlights:
Not Specified
Corporate Actions:
- Purchase of industrial land from a Related Party approved, subject to shareholder approval
- Appointment of Mr. Dilip Panjwani (DIN: 02205645) as Additional Director in category of Independent Director, subject to shareholder approval
- Approved draft Notice of Postal Ballot along with Calendar of Events for shareholder approval
- Appointment of Mrs. Megha Khandelwal (FCS: 10237), Practicing Company Secretary, as Scrutinizer for Postal Ballot process
Director Appointment Details:
Name: Mr. Dilip Panjwani (DIN: 02205645)
Appointment Date: 12th September 2026
Category: Non-Executive Independent Director
Qualifications: Chartered Accountant, Company Secretary, B.Com from Kakatiya University
Experience: Over 25 years in financial management, strategic finance, corporate governance, fund raising, mergers & acquisitions, and business restructuring. Has served in senior positions including Chief Financial Officer, Global CFO, EVP & CFO – Strategic Finance, Financial Controller and Company Secretary & Compliance Officer.
No relationship with any existing Director(s) or KMP(s) of the Company
Not debarred from holding office of Director by virtue of any SEBI Order
Other Significant Information:
- The company's corporate office is located at B-11 (B&C) Malviya Industrial Area, Jaipur, Rajasthan
- Compliance Officer: Shivani Bairathi (ACS-42636)