Company and Document Details

Board Meeting Details

The Board of Directors meeting was held on Wednesday, 26th August, 2026.

Director Appointments

1. Appointment of Independent Directors

The Board approved the appointment of two new Non-Executive Independent Directors:

  • Mr. Rohit Mishra (DIN: 10100350) with effect from 26th August, 2026 for a term of 5 years, subject to shareholder approval.
  • Mr. Gaurang Karmakar (DIN: 09459798) with effect from 26th August, 2026 for a term of 5 years, subject to shareholder approval.

Both directors confirmed they satisfy independence criteria under the Companies Act, 2013 and SEBI LODR Regulations. The company confirmed neither is debarred from holding director office by SEBI or any other authority.

2. Appointment of Non-Executive Non-Independent Director

The Board approved the appointment of Ms. Lily Mundu (DIN: 10118884) as Non-Executive Non-Independent Director with effect from 26th August, 2026, liable to retire by rotation, subject to shareholder approval.

3. Re-appointment of Whole-Time Director

The Board approved the re-appointment of Mr. Sarthak Sharma (DIN: 08239430) as Whole-Time Director for a further term of 5 years, commencing from 26th August, 2026 and ending on 25th August, 2031, subject to shareholder approval.

Director Resignations

The Board accepted the resignation of two Non-Executive Independent Directors with immediate effect from 26th August, 2026:

  • Mr. Nikhil Mathur (DIN: 00192195)
  • Mr. Milan Shah (DIN: 02964070)

Director Profiles and Details

Ms. Lily Mundu: Graduate with experience in Operation Management, Quality Control & Marketing, Sales & Marketing strategy, Business Development & Management.

Mr. Gaurang Karmakar: Results-driven Data Science and Statistical Analysis professional with 7+ years experience in statistical modeling, data analysis, predictive analytics. Certified in SAS Base Programming and Predictive Modeling, with exposure to R, SQL, SPSS. Recognized with Q1 2016 Award for Excellence in Client Centricity.

Mr. Sarthak Sharma: Has experience of more than 3 years in the Business. Not currently associated with any Listed Company as a Director.

Mr. Rohit Mishra: Senior banking and finance professional with extensive experience including as General Manager at NABARD. Expertise in Funds Management, Accounts, Financial Administration, Banking Operations, Financial Planning, Regulatory Compliance, and Institutional Finance.

Resignation Details

Mr. Milan Shah: Resigned due to personal reasons. Confirmed no other material reasons for resignation.

Mr. Nikhil Mathur: Resigned due to personal and unavoidable circumstances. Confirmed no other material reasons for resignation.

Both resignation letters are enclosed with the filing.