The Board of Directors approved this appointment at its meeting held on 14th October, 2026, at the company's registered office at 8, Bhatt Ji Ki Baari, Udaipur, Rajasthan - 313001, India.

Key Appointment Details:

  • Mrs. Rekha Panwar is appointed as Additional Non-Executive Independent Director
  • Appointment is not liable to retire by rotation
  • Term: Two (2) years
  • Effective date: 14th October, 2026
  • The appointment is subject to approval of the shareholders of the Company

Background Context:

The disclosure explains that Mrs. Rekha Panwar was previously appointed as an Additional Director by the Board at its meeting held on 11th August, 2026, also subject to shareholder approval. However, due to a technical error, the resolution for her appointment as Non-Executive Independent Director for a two-year term could not be included in the e-voting process for the Annual General Meeting. Consequently, her previous appointment ceased to be effective upon conclusion of the AGM in accordance with the Companies Act, 2013 provisions.

The current Board meeting on 14th October, 2026, therefore approved a fresh appointment for the same position and term.

Director Profile Details (from Annexure A):

  • Mrs. Rekha Panwar is a qualified legal professional
  • She has more than 5 years of experience in the field of law
  • She possesses extensive knowledge and expertise in legal matters, corporate laws, regulatory compliance and governance
  • She is not related to any of the existing Directors or their relatives
  • She is not debarred from holding the office of Director pursuant to any SEBI Order or Order of any such authority
  • She does not hold directorship in any other listed entities (NA)

Regulatory References:

The disclosure is made under Regulation 30 of SEBI LODR Regulations, 2015, read with Para A of Part A of Schedule III and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated 30th January, 2026.

The company's CIN is L14200R12015PLCO48974. The communication is signed by Abhinav Upadhyay (Managing Director, DIN: 01858391).