Nature of change: Re-appointment of two Non-Executive Independent Directors for second terms
Mr. Jai Krishan Aggarwal (DIN: 01060175): Re-appointed as Non-Executive Independent Director for second term of 3 consecutive years commencing from January 11, 2027 to January 10, 2030 (both days inclusive), subject to shareholder approval
Mr. Rajesh Agrawal (DIN: 08765416): Re-appointed as Non-Executive Independent Director for second term of 3 consecutive years commencing from January 11, 2027 to January 10, 2030 (both days inclusive), subject to shareholder approval
Effective date: Both re-appointments effective from January 11, 2027
Qualifications and experience: Mr. Jai Krishan Aggarwal is a Chartered Accountant with more than 32 years of experience in accounting, taxation, and corporate law. He is promoter partner of a firm and Fellow member of ICAI, with specialization in corporate statutory audits, bank audits, tax audits, and GST-related services. He served as Deputy Convener of Banking Study Group of NIRC of ICAI during 2010-11 and was member of Direct Tax Committee of ICAI for 2022-23, 2023-24, and 2024-25. Completed Online Proficiency Self-Assessment Test for Independent Directors' Data Bank in 2021 and has been serving as Independent Director in a public limited company since 2019.
Qualifications and experience: Mr. Rajesh Agrawal has qualifications including Mechanical Engineering (CEI, London - 1980), Metallurgical Engineering (IE-India - Gold Medal in 1980), Electrical Engineering (IE India - 1981), Special Class Railway Apprentice - 1977 (Top of the Batch), Indian Institute of Technology - All India Rank 35 (1977), and Inter Science, Jal Hind College, Mumbai (1977). He served as Principal Advisor for Tata Steel (NMB) and Member of Railway Board (APEX Grade) in Government of India, with experience across eight railway zones, MCF (Modern Coach Factory), and CRIS (Centre for Railway Information Systems). He is Fellow of Chartered Institute of Logistics and Transport (CILT), member of Institution of Engineers (India) (IEI), member of Indian Railways Technical Association (IRT), and UNESCO expert in heritage and culture.
Eligibility confirmation: Both directors satisfy criteria of independence prescribed under Section 149 of Companies Act, 2013 and Regulation 16 of SEBI Listing Regulations, 2015. Neither is debarred from holding office of director by virtue of any order of SEBI or any other authority.
Relationship disclosure: Neither director is related to any other director of the company
Previous tenure: Both are serving their first terms and being re-appointed for second terms
Any Other Material Information
Board meeting details: Meeting held on November 14, 2026 and concluded at 03:40 P.M.
Regulatory compliance: Disclosure made under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 (updated on January 30, 2026)
Company identification: CIN No. L23201UP2001PLC209751
Contact information: Corporate Office at A-301-320, 3rd Floor, Tower-A, Noida One, Plot No.8, Block-B, Sec-62, Noida U.P. 201309; Registered Office at Khasra 265, 281-288, Parsaun-Dasna, Jindal Nagar, Distt. Hapur-U.P. 201015; Unit 2 at Khasra 1184, 1185, Khera, Pilkhuwa, Tehsil Dhaulana, Distt. Hapur, U.P.-245304; Unit 3 at Khasra 686/6, Khera, Pilkhuwa, Tehsil Dhaulana, Distt. Hapur, U.P.-245304
