Change in Director / Key Managerial Personnel

  • Nature of change: Appointment and joining of Chief Executive Officer & Managing Director (CEO & MD)
  • Name and DIN: Mr. Amit Arora (DIN: 11746165)
  • Effective date: 17th June 2026 (joining date)
  • Tenure: 5 years, subject to approval of shareholders
  • Designation: Key Managerial Personnel (KMP) in terms of Section 203 of the Companies Act, 2013
  • Regulatory compliance: Appointment made under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR)
  • Previous communication: Follows earlier intimation dated 29th May 2026 regarding appointment approval
  • Details requirement: All regulatory details remain unchanged as provided in Annexure I of earlier intimation dated 29th May 2026, per SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023