Key Event

Business pertaining to the appointment/reappointment of Directors and Auditors was transacted at the Annual General Meeting of the Company held on September 02, 2026.

Director Appointment Details

  • Director Name: Mr. Kabir Ghumman (DIN: 01294801)
  • Position: Managing Director
  • Reason for Change: Retire by Rotation
  • Original Appointment Date: August 29, 2024
  • Term: Not explicitly stated in disclosure

Director Profile

Mr. Kabir Ghumman is a qualified Engineer holding Bachelors in Mechanical Engineering. He is responsible for the supervision of all technical and process engineering aspects of the Company at the manufacturing unit. With his exposure and experience in the designing and optimization of use of machinery, he has developed good understanding of manufacturing processing. His scope of work covers involvement in the mechanical engineering aspects of the company at plant. Mr. Kabir Ghumman has been associated with the Company for the last 16 years.

Director Relationships

Mr. Kabir Ghumman is the son of Mr. N.S. Ghumman (Chairman & Whole Time Director) and brother of Mr. Sumer Ghumman (Whole Time Director).

Auditor Appointments

Statutory Auditor

  • Firm Name: M/s Walker Chandiok & Co. LLP
  • FRN: 001076N/N500013
  • Date of Appointment: August 7, 2026 (Casual Vacancy) for FY 2026-27, approved in 42nd Annual General Meeting
  • Term: 5 years starting from FY 2026-27 to FY 2031 (September 2, 2026, valid from 42nd AGM to 47th AGM)
  • Office Address: 21st Floor, DLF Square, Jacaranda Marg, DLF Phase II, Gurugram 122-002

Cost Auditor

  • Name: Mr. Ramawatar Sunar
  • Qualification: Cost Accountant (M. No. 10567)
  • Date of Appointment: August 6, 2026 for FY 2026-27, approved in 42nd Annual General Meeting
  • Office Address: A-2/252-253 Ground Floor, Rohini, New Delhi-110085

Auditor Profiles

Statutory Auditor Profile

M/s. Walker Chandiok & Co. LLP was established on January 1, 1935 and converted to a Limited Liability Partnership Firm on March 25, 2014. The firm has a registered office at L-41, Connaught Circus, New Delhi - 110 001. The firm is registered with the Institute of Chartered Accountants of India ("ICAI") and empaneled on the Public Company Accounting Oversight Board ("PCAOB") and Comptroller & Auditor General of India ("CAG"). The firm provides professional services like auditing, taxation and management consultancy services to clients in India. The firm has 70 Partners and over 2,215 personnel operating from 16 cities [Bengaluru, Chandigarh, Chennai, Delhi (2 offices including head office), Goa, Gurgaon, Hyderabad, Kolkata, Mumbai, Noida, Pune, Kochi, Dehradun, Jaipur and Ahmedabad]. The firm is one of the 4th largest audit firms in India with many marquee names as audit clients and many of them in the NSE Top 250. It is primarily engaged in providing audit and assurance services to its clients.

Cost Auditor Profile

Mr. Ramawatar Sunar has experience of more than 43+ years and is specialized in providing services in Cost Accounting, Cost Audit, Indirect Taxes and other related services.

Compliance Confirmations

In terms of NSE Circular No. NSE/CML/2018/24 dated June 20, 2018, it is confirmed that the persons appointed as Director above are not in the list of restrained persons as a director and are not debarred from holding the office by virtue of any SEBI Order or any other authority.