Key Management Changes

Appointment:

  • Mr. Ramesh Salvi appointed as Whole-time Director and Chief Financial Officer
  • Effective date: July 21, 2026
  • Appointment subject to approval of shareholders in ensuing Annual General Meeting
  • Age: 32 years
  • Experience: 5 years in accounts and finance
  • Shareholding in company: Nil

Resignation:

  • Mr. Harshad Rathod resigned as Whole-time Director and Chief Financial Officer
  • Effective date: July 21, 2026
  • Reason: Personal commitments and pre-occupation with other work
  • Confirmation that there are no other material reasons for resignation
  • Mr. Rathod holds directorships in 1 listed entity
  • DIN: 0998350

Board Meeting Details

  • Meeting commenced at 03:15 PM
  • Meeting concluded at 03:30 PM on July 21, 2026

Additional Requirements

  • Company requested to give notice of resignation to Registrar of Companies, Ahmedabad, Gujarat