Summary of Key Information:

Reporting Period (Quarter/Year): Not Specified

Nature of Filing / Announcement: Outcome of Board Meeting - Appointment of Key Managerial Personnel

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Consolidated Results:

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The Board meeting commenced at 3:30 PM and concluded at 3:45 PM on 4th November 2026.

Ms. Manju Sandeep's professional background includes:

  • Associate Member of the Institute of Company Secretaries of India (ICSI)
  • Experience in corporate secretarial practice, corporate governance, statutory compliance and regulatory affairs
  • Expertise in corporate law compliances, SEBI regulations, ROC/MCA filings, Board and General Meeting processes
  • Experience in corporate incorporations, IPO-related matters and regulatory reporting
  • Hands-on experience in managing corporate secretarial and statutory compliance matters including annual and event-based filings
  • Experience in incorporation of companies and LLPs, Board documentation, preferential allotments, issue of Non-Convertible Debentures (NCDs)
  • Secretarial due diligence and compliance advisory experience
  • Previous role as consultant at Vinu and Associates overseeing secretarial and compliance assignments
  • Previous association with Supra Pacific Financial Services Limited (listed NBFC) gaining experience in SEBI and MCA compliances, RBI regulatory requirements
  • Currently serves as Independent Director of Selzer Polymers Limited