The disclosure is made in compliance with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023. The detailed information provided in Annexure A includes:
Particulars of Appointment:
- Name: Ms. Pooja Sarkar
- Designation: Company Secretary and Compliance Officer
- Reason for Change: Appointment
- Date of Appointment: 16th June, 2026
- Brief Profile: Ms. Sarkar is a qualified Company Secretary (ACS 64177) with over four years of experience in corporate governance, regulatory compliance, secretarial practice, and executive administration. Her experience spans the Government of India, listed companies, and a leading global law firm. She possesses extensive knowledge of the Companies Act, 2013, SEBI Regulations, and corporate governance frameworks, with specific experience in regulatory enforcement, listed company compliances, stock exchange filings, board and shareholder matters, and legal documentation. She is described as having an analytical approach and meticulous attention to detail.
- Disclosure of Relationships between Directors: Not Applicable
The letter was digitally signed by Mr. Monil Navinchandra Vora (DIN: 09627136), Director of the company, on 16th June, 2026 at 15:54:50 IST.