Date: 30th September 2026
KMP / Board / Auditor Changes
Deepan Garg (DIN: 01593003)
- Designation: Whole Time Director designated as Co-Chairman & Director Technical
- Type of change: Continuation of existing managerial remuneration
- Effective date and term: 01.10.2026 to 30.09.2027 (1 year)
Ruchica Garg Kumar (DIN: 09705909)
- Designation: Whole Time Director designated as Director Marketing
- Type of change: Continuation of existing managerial remuneration
- Effective date and term: 01.10.2026 to 30.09.2027 (1 year)
Daljeet Singh Mandhan (DIN: 02633421)
- Designation: Whole Time Director designated as Director Commercial
- Type of change: Continuation of existing managerial remuneration
- Effective date and term: 01.10.2026 to 30.09.2027 (1 year)
Vipin Gupta (DIN: 05107366)
- Designation: Whole Time Director designated as CFO & Executive Director
- Type of change: Re-appointment
- Effective date and term: 01.11.2026 to 31.10.2031 (5 years)
- Brief Profile: Aged 57 years, Post Graduate in Commerce with expertise in taxation, finance and accounting. Associated with the company since 1990 and has been Whole-Time Director since November 2011. Looks after taxation, finance, accounting and day-to-day operations.
- Relationship with other directors: Not related to any of the Directors of the Company
Board Meeting Outcomes
- Shareholders approved all four resolutions at the 46th Annual General Meeting held on September 29, 2026
- Decisions relate to continuation of managerial remuneration and re-appointment of directors
Other Operational / Legal / Strategic Disclosures
- Disclosure made pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
- Reference to SEBI Master Circular no. HO/49/14/14(7)2025- CFD-POD2/1/3762/2026 dated January 30, 2026
- Reference to previous company letter no. RPL/CS/BSE/NSE/2026-27/25 dated 12th August 2026