Summary of Key Information:
Reporting Period (Quarter/Year): Not Specified
Nature of Filing / Announcement: Outcome of Board Meeting held on 17th July 2026 and disclosure pursuant to Regulation 30 of SEBI(Listing Obligations and Disclosure Requirements) Regulation 2015
Audit Opinion:
Not Specified
Key Financial Highlights:
Not Specified
Standalone Results:
Not Specified
Consolidated Results:
Not Specified
Segment-wise Performance:
Not Specified
Corporate Actions:
Not Specified
Director Appointments:
1. Change in Designation of Mr. Ashish Ramesh Mahendrakar (DIN: 03584695) from Executive Director to Managing Director with effect from 17th July, 2026, subject to member approval
2. Appointment of Mr. Yogesh Kumar (DIN: 10266903) as Additional Director in the Category of Non-Executive (Non-Independent) Director with effect from 17th July, 2026, liable to retire by rotation
3. Appointment of Ms. Shivi Jindal (DIN: 07625672) as Additional Director in the Category of Non-Executive (Independent) Director with effect from 17th July, 2026 for a term of Five (5) years, not liable to retire by rotation, subject to member approval
4. Appointment of Ms. Gitika Garg (DIN: 10640037) as Additional Director in the Category of Non-Executive (Independent) Director with effect from 17th July, 2026 for a term of Five (5) years, not liable to retire by rotation, subject to member approval
5. Appointment of Ms. Apra Sharma (DIN: 1049103) as Additional Director in the Category of Non-Executive (Independent) Director with effect from 17th July, 2026 for a term of Five (5) years, not liable to retire by rotation, subject to member approval
Key Managerial Personnel Appointment:
Appointment of Mr. Soni Agarwal as Chief Financial Officer and Key Managerial Personnel (KMP) of the Company with effect from 17th July, 2026
Director Resignations:
1. Mr. Amit Kumar Bharti (DIN: 07899905) resigned from the office of Non-Executive Independent Director and all committee memberships with immediate effect on 17th July, 2026
2. Mr. Shireen Mohd Haneef Khan (DIN: 08669626) resigned from the office of Non-Executive Independent Director and all committee memberships with immediate effect on 17th July, 2026
3. Mr. Bhimsen Vishwanath Pawar (DIN: 05359248) resigned from the office of Executive Director and all committee memberships with immediate effect on 18th July, 2026
CFO Resignation:
Mr. Ashish Ramesh Mahendrakar resigned from the office of Chief Financial Officer with immediate effect on 17th July, 2026
Committee Reconstitution:
Effective from conclusion of Board Meeting held on July 17, 2026:
Audit Committee:
- Chairperson: Shivi Jindal (Non-Executive –Independent Director)
- Member: Apra Sharma (Non-Executive –Independent Director)
- Member: Ashish Ramesh Mahendrakar (Executive Director)
Nomination and Remuneration Committee:
- Chairperson: Shivi Jindal (Non-Executive –Independent Director)
- Member: Apra Sharma (Non-Executive –Independent Director)
- Member: Yogesh Kumar (Non-Executive (Non-Independent) Director)
Stakeholders' Relationship Committee:
- Chairperson: Apra Sharma (Non-Executive - Independent Director)
- Member: Gitika Garg (Non-Executive –Independent Director)
- Member: Ashish Ramesh Mahendrakar (Executive Director)
Other Significant Information:
All appointed directors confirmed they are not debarred from holding office by virtue of any SEBI Order or any other such authority
All appointed directors confirmed they are not related to any of the existing Directors of the Company