Key Event - Director Resignation
Ms. Manshi Sharma (DIN: 10910467) resigned from the post of Director (Category: Non-Executive) with effect from July 1, 2026. The resignation was due to personal exigencies. Ms. Sharma confirmed in her resignation letter that there are no material reasons other than personal exigencies for her resignation.
Board Meeting Details
A Meeting of the Board of Directors was held on Wednesday, July 1, 2026 at the Registered Office of the Company (K. 208, Kismat Complex, G.T. Road, Miller Ganj, Ludhiana-141003). The meeting commenced at 05:45 P.M. and concluded at 06:10 P.M.
Committee Reconstitution
The Board approved the reconstitution of Committees as follows:
Nomination and Remuneration Committee:
- Mr. Sahil Mahawar - Chairperson (re-designated as Chairperson w.e.f July 1, 2026)
- Ms. Aliva Dey - Member
- Mr. Vishnu Agarwal - Member
Stakeholder's Relationship Committee:
- Mr. Sahil Mahawar - Chairperson (re-designated as Chairperson w.e.f July 1, 2026)
- Ms. Aliva Dey - Member
- Mr. Vishnu Agarwal - Member (appointed as Member w.e.f July 1, 2026)
Financial Impact
No financial impact disclosed in the filing.