Date: 13th November 2026
KMP / Board / Auditor Changes
Stakeholders Relationship Committee Reconstitution:
- Sh. Kamal Sharma - Chairman (Independent Director)
- Sh. Subhash Chander Garg - Member
- Sh. Jatinder Singh - Member (Managing Director, Existing Member)
- Sh. Deepan Garg - Member (Co-Chairman and Director Technical, New Member)
Effective Date: The reconstitution is effective from 13th November 2026.
Approval Authority: The reconstitution was approved by the Board of Directors at its meeting held on 13th November 2026.
Regulatory Basis: The reconstitution is pursuant to Regulation 30, read with Regulations 19, 20, and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Other Operational / Legal / Strategic Disclosures
The document serves as formal intimation to BSE Limited and National Stock Exchange of India Limited regarding the committee reconstitution.
No material disclosures under the following sections:
- Dividend Declaration or Non-Declaration
- Board Meeting Outcomes (beyond committee reconstitution)
- Financial Results
- Auditor's Report
- Disinvestment / Strategic Actions
- Media Release / Investor Communication