1) Appointment of Mr. Jayantilal Suthar as Additional Non-Executive Independent Director

  • Mr. Jayantilal Raghunathram Suthar (DIN: 07265227) appointed as Additional Director in the category of Non-Executive Independent Director effective June 6, 2026.
  • Term of appointment: 5 years, subject to shareholder approval.
  • Profile: Qualified Company Secretary and Cost Accountant with 15 years' experience in Accounts, Audit, Taxation and Corporate laws.
  • Not related to any existing directors and holds no shares in the company.
  • Not debarred from holding director office pursuant to any SEBI Order.

2) Appointment of Mr. Rohit Bhatia as Additional Non-Executive Independent Director

  • Mr. Rohit Bhatia (DIN: 10942375) appointed as Additional Director in the category of Non-Executive Independent Director effective June 6, 2026.
  • Term of appointment: 5 years, subject to shareholder approval.
  • Profile: Practicing Company Secretary with expertise in Corporate Governance, Board processes, Statutory compliances, and Regulatory matters under Companies Act, 2013.
  • Not related to any existing directors and holds no shares in the company.
  • Not debarred from holding director office pursuant to any SEBI Order.

3) Appointment of Ms. Asha Khedia as Additional Non-Executive Independent Women Director

  • Ms. Asha Shravan Kumar Khedia (DIN: 11743210) appointed as Additional Director in the category of Non-Executive Independent Women Director effective June 6, 2026.
  • Term of appointment: 5 years, subject to shareholder approval.
  • Profile: Practicing Company Secretary with over 13 years of professional experience in Taxation and Corporate Advisory, recognized with multiple "Letters of Appreciation" from Principal Director General of Income Tax.
  • Not related to any existing directors and holds no shares in the company.
  • Not debarred from holding director office pursuant to any SEBI Order.

4) Resignation of Mr. Niraj Variava as Independent Director

  • Mr. Niraj Hareshbhai Variava (DIN: 09197068) tendered resignation from the post of Non-Executive Independent Director effective close of business hours on June 7, 2026.
  • Reason for resignation: Completion of present tenure of 5 years as Independent Director.
  • Mr. Variava confirmed there are no material reasons for resignation other than those mentioned in his resignation letter.
  • He does not hold directorships in any other listed entities.
  • The Board placed on record its appreciation for his valuable contribution.

5) Reappointment of Internal Auditors

  • M/s. Rajesh H Gupta & Co. (FRN: 133884W), Chartered Accountants, Mumbai reappointed as Internal Auditors for FY 2026-27.
  • Reappointment made in terms of Section 138 of the Companies Act, 2013 based on recommendations of the Nomination and Remuneration Committee.