1. Reappointment of Director
- Name: Mr. Ashwin Pukhraj Jain (DIN: 00173983)
- Reason for Change: Reappointment of director liable to retire by rotation of the Company
- Date of Reappointment: 22nd September, 2026
- Term of appointment: Liable to retire by rotation of the Company
- Brief Profile: Mr. Ashwin Pukhraj Jain is a Graduate in Commerce with 35 years of experience in Business and related areas. He plays an important role in guiding the Security Market activities of the Company.
- Relationship Disclosure: Mr. Ashwin Pukhraj Jain is not related to any existing directors of the Company.
2. Appointment of Statutory Auditor
- Firm Name: M/s. Mahesh Patira & Associates (FRN: 136900W)
- Date of Appointment: 22nd September, 2026
- Term of Appointment: Five consecutive years from the financial year 2026-27 up to the financial year 2030-2031
- Brief Profile: M/s. Mahesh Patira & Associates is a Chartered Accountants firm with over 30 years of experience in providing professional services in accounting, auditing, taxation, advisory, assurance, and fixed assets & inventory management. The firm upholds the highest standards of business ethics and has a dedicated team that contributes value addition and commitment to clients' growth and success.
The disclosure was submitted to the Corporate Relationship Department of The Bombay Stock Exchange Limited as required under SEBI Listing Regulations and SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024.