Key Details

  • Regulatory Reference: Regulation 30 of SEBI LODR

Appointment Details

The Board of Directors of the Company, in their meeting held on 12th August, 2026, approved the appointment of M/s. Payal Sharma, Practicing Company Secretaries (COP: 8116) as the Scrutinizer of the Company.

Role of Scrutinizer

The Scrutinizer will scrutinize and monitor the process of e-voting at the 34th Annual General Meeting of the Company.

Scrutinizer Profile

Name: M/s. Payal Sharma, Practicing Company Secretaries

Address: Z-418 B, Sector-12, Noida, Uttar Pradesh - 201301

ICSI Membership No.: F8053

COP Number: 8116

Peer Review Certificate No.: 2489/2022

Date of Appointment: 12th August, 2026

Professional Background

The firm was established in 2008 under the proprietorship of CS Payal Sharma and is based in Noida, Uttar Pradesh. It provides secretarial, legal, business advisory services, consulting, accounting, taxation, and planning services to individuals, commercial organizations, and non-profit organizations.

Mrs. Payal Sharma is a Fellow member of the Institute of Company Secretaries of India with over 17 years of secretarial and legal experience.

Terms of Appointment

The scrutinizer is appointed to monitor the entire process of voting and e-voting for the 34th AGM of the Company.

Independence Confirmation

The company confirms that there is no relation between the scrutinizer firm and any of the Directors of the Company.