Date: August 19, 2026

KMP / Board / Auditor Changes

Compliance Officer Appointment:

  • Name: Nikhil Kumar
  • Designation: Company Secretary and Compliance Officer
  • ICSI Membership No.: A48353
  • Type of change: Appointment as Compliance Officer
  • Effective date: July 27, 2026
  • Term: Continuing position under Regulation 6(1) of SEBI Listing Regulations

Profile Details:

  • Educational Qualification: Bachelor's degree in commerce from Kurukshetra University, Kurukshetra
  • Professional Qualification: Qualified member of the Institute of Company Secretaries of India
  • Date of joining Company: December 29, 2025 as senior manager
  • Previous associations: Capital Trust Limited, Atlas Cycles (Haryana) Limited, NIIT Limited, NIIT Institute of Finance, ASK Automotive Limited, ASK Fras-Le Friction Private Limited, and Metalman Auto Limited
  • Experience: Over 11 years of experience
  • Responsibilities: Handling all corporate law compliances and ensuring implementation of corporate governance practices of the Company

Relationship with Directors: Not Applicable