The Board of Directors approved this appointment in their meeting held on 03rd November, 2026 at the Registered Office of the Company. The appointment was made on the recommendation of the Nomination and Remuneration Committee and is effective from Tuesday, 03rd November, 2026.
Appointment Details from Annexure I:
- Name of Company Secretary: Mr. Devang Shah
- Membership No.: A75008
- Reason for change: Appointment of Company Secretary & Compliance Officer
- Effective Date of appointment: 03rd November, 2026 Tuesday
- Brief profile: Qualified Company Secretary with good knowledge of Corporate Laws, Listing Regulations, Drafting of Agreements (Legal, Commercial and others), Secretarial Audit of Listed Entities, Corporate Actions such as Issue of Shares on Preferential and Right basis and CIRP Process under Insolvency and Bankruptcy Code, 2016, FEMA Compliances like filing of Form FLA Return, FC-GPR on RBI FIRMS Portal
- Relationship disclosure: None of the KMP, Senior Management, or directors are inter-se related to Mr. Devang Shah
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