Key Quantitative Figures
No specific financial figures, amounts, or numerical data are disclosed in this filing.
Dates of Action
- Board Meeting Date: June 27, 2026
- Appointment Effective Date: June 27, 2026
- Previous submission contained a clerical error regarding the month (May instead of June)
Parties Involved
- Appointee: Mr. Raghuveer Dhul (Membership No. A80587)
- Previous Officer: Mr. Rinku Goyal (resigned)
- Signing Director: Mr. Om Prakash Maheshwari (DIN: 00185677)
- Regulatory Body: Bombay Stock Exchange Limited (BSE Scrip Code: 508961)
Purpose and Rationale
The appointment fills a casual vacancy created by the resignation of Mr. Rinku Goyal from the post of Company Secretary and Compliance Officer.
Appointment Details
- Mr. Raghuveer Dhul appointed as Company Secretary and Compliance Officer
- Designated as Key Managerial Personnel
- Terms of appointment: Effective from June 27, 2026
- Qualifications: Associate member of the Institute of Company Secretaries of India and Commerce Graduate
- Experience: Corporate secretarial, legal and compliance functions
Financial Impact
Financial impact not quantified in the disclosure.
Capital Structure Impact
No impact on capital structure disclosed.
Governance Impact
The appointment represents a change in the company's key managerial personnel and compliance leadership structure.