Key Decision

Board of Directors at meeting held on 21st August, 2026 approved re-appointment of Mr. Kush Sureshbhai Patel (DIN: 07257552) as Managing Director for further period of 3 years effective from 4th September, 2026.

Approval Process

Re-appointment based on recommendation of Nomination and Remuneration Committee. The appointment will be subject to approval of shareholders of the Company.

Director Profile

Mr. Kush Sureshbhai Patel holds Bachelor of Technology degree from Pandit Deendayal Petroleum University, Gandhinagar, Gujarat. He has over 10 years experience in oil and gas industry. He manages finance, accounting, design and development of gas distribution network, optical fiber cable network, and overall management of the Company.

Director Relationships

Disclosed relationships: Mrs. Manjulaben Sureshbhai Patel (Non-Executive Director) and Mr. Kashyap Sureshbhai Patel (Executive Director) are mother and brother of the appointee director respectively.

Compliance Status

Mr. Kush Sureshbhai Patel is not debarred from holding office of Director pursuant to any SEBI order or any other such authority.