Mrs. Anjali Avasthi (DIN: 06911970) has been re-designated from Non-Executive Director to Whole-time Director of the Company.
The change is effective from 01st August 2026 for a period of 3 years.
She will be liable to retire by rotation.
Mrs. Avasthi is related to Mr. Munish Avasthi, who is the Chairman and Managing Director of the Company.
She is not debarred from holding the office of director by virtue of any SEBI order or any other such authority.
Governance and Compliance
The change was approved by shareholders at the 37th Annual General Meeting held on 12th September 2026.
The meeting commenced at 10:30 A.M. and concluded at 12:10 P.M.
The disclosure is made under Regulation 30 of SEBI Listing Regulations and SEBI Master Circular no. SEBI HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.
The company secretary, Lovlesh Verma (ACS: 34171), signed and submitted the disclosure on 12.09.2026.
