Nature of Change: Appointment of Mr. Soham Dey (DIN: 11860996) as Whole-time Director of the Company
Effective Date: September 28, 2026 (date of the 35th Annual General Meeting)
Term: 5 (five) years with effect from September 28, 2026, liable to retire by rotation
Appointment Process: Initially appointed as an Additional Director by the Board in its meeting held on August 14, 2026. The Board recommended his appointment as Whole-time Director in the forthcoming AGM, which was approved by shareholders at the 35th AGM held on September 28, 2026.
Brief Profile: Mr. Soham Dey, aged 27 years, holds a degree in Mechanical Engineering from Boston University and a Master of Business Administration (MBA) from the Kellogg School of Management. The Board is of the opinion that his appointment will be beneficial to the Company and will contribute to its future growth and development.
Relationship with Other Directors: Mr. Soham Dey is related to Mr. Satyabrata Dey (Managing Director), Mrs. Shipra Dey (Whole-time Director), and Ms. Rochita Dey (Whole-time Director) of the Company within the meaning of Section 2(77) of the Companies Act, 2013 and Rules made thereunder.
Eligibility Confirmation: Mr. Soham Dey is not debarred from holding the office of Director by virtue of any order passed by the Securities and Exchange Board of India (SEBI) or any other such authority.
