Board approved appointment of Ms. Gurjeet Kaur as Company Secretary and Compliance Officer effective April 8, 2026.
Appointed Mr. Parmod Chand Joshi as Additional Executive Director for 5-year term subject to shareholder approval.
Appointed Mr. Suryakant Gupta, Independent Director, as Chairperson of the company effective immediately.
Disclosure made pursuant to SEBI Listing Regulation 30 following board meeting held on April 8, 2026.