Board approved appointment of Niki Singh as Company Secretary and Compliance Officer effective 24th April 2026.
Executive Director Suresh Vishwanathan resigned due to preoccupancy, effective close of business 24th April 2026.
Board noted compliance for quarter and year ended 31st March 2026 under SEBI LODR regulations.
Niki Singh authorized to determine materiality of events and make disclosures under Regulation 30(5).