The Board considered the recommendation of the Nomination and Remuneration Committee and approved the appointment of Mrs. Ashwini Atish Raut (Membership No: A79853) as Company Secretary. She has been recognized as a Key Managerial Person in accordance with section 203 of the Companies Act, 2013.
Her appointment is effective from 16th June 2026. She will also act as Compliance Officer of the Company.
Annexure-A Details
Reason for change: Appointment of Mrs. Ashwini Atish Raut as Company Secretary and Compliance Officer.
Date of appointment: Approved in Board meeting dated 16th June 2026. Effective date of appointment: 16th June 2026.
Brief profile: Mrs. Ashwini Atish Raut is an associate member of The Institute of Company Secretaries of India (ACS Membership No. 79853). She has done master's in commerce. She has knowledge in Corporate Law & Secretarial Compliances.
Disclosure of relationships between directors: Not applicable (NA).
The disclosure is made in accordance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. SEBI HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026.