Key Developments

Board Meeting Details

A meeting of the Board of Directors was held on Tuesday, 18th August 2026 from 03:30 p.m. to 04:00 p.m. to transact the following matters:

Director Resignations

1. Ms. Promila Sharma (DIN: 09735554), Independent Non-Executive Director, resigned from the Board effective 18th August 2026 citing personal reasons and unavoidable circumstances.

  • Educational Qualification: Graduate
  • Date of Birth: 07/06/1961
  • Father's Name: Rup Lal Sharma
  • PAN: ACFPS9354N
  • Not related to any other Director of the Company

2. Mr. Surendra Kumar Jain (DIN: 00530035), Independent Non-Executive Director, resigned from the Board effective 18th August 2026 citing personal reasons and unavoidable circumstances.

  • Educational Qualification: Graduate
  • Date of Birth: 03/07/1967
  • Father's Name: J.M. Jain
  • PAN: AAHPJ8940K
  • Not related to any other Director of the Company

Company Confirmations

The Company has received confirmations from both directors that there are no other material reasons for their resignations beyond those provided in their resignation letters.

Resignation Letters Content

Both resignation letters followed identical format:

  • Addressed to the Board of Directors at 47/18, Rajendra Place Metro Station, Central Delhi, India, 110060
  • Effective resignation date: 18th August 2026
  • Reason cited: Personal reasons
  • Requested necessary filings with Registrar of Companies and other statutory authorities
  • Expressed gratitude for the opportunity to serve

Financial Impact

No financial impact quantified in the disclosure. No operational or capital structure changes mentioned.