Key Management Changes
Resignation Accepted
- Mrs. Megha Khanna tendered her resignation as Company Secretary and Compliance Officer (Key Managerial Personnel)
- Resignation effective from the end of working hours of June 30, 2026
- Board accepted the resignation
New Appointment
- Mrs. Neha Pansari appointed as Company Secretary and Compliance Officer
- Appointment effective from July 01, 2026
- Appointment made upon recommendation of the Nomination & Remuneration Committee
Professional Background of New Appointee
- Mrs. Neha Pansari holds B.Com (Hons.) qualification
- Fellow Member of the Institute of Company Secretaries of India (Membership No. A32885)
- Has rich experience in Secretarial and Legal works
- Possesses knowledge of Corporate Laws and SEBI Regulations
Board Meeting Details
- Meeting date: July 04, 2026 (Saturday)
- Meeting commenced at: 11:30 A.M.
- Meeting concluded at: 12:30 P.M.
Company Registered Office
Jalan Industrial Complex Gate-1, Right Lane-6, P.O. Jangalpur, Begri, Kolkata-711411, Begri Gram Panchayat, Howrah