Board Meeting Details

  • Meeting Date: 07th September, 2026
  • Commencement Time: 09:30 A.M.
  • Conclusion Time: 10:00 A.M.

Director Changes

Appointment of New Director

  • Name: Ms. Mehak Jain (DIN: 11152162)
  • Position: Additional Director (Non-Executive Independent Director)
  • Effective Date: 07th September, 2026
  • Profile: Associate Member of The Institute of Company Secretaries of India (ICSI) with 03 years experience in handling corporate level ROC compliance. Currently working as Company Secretary at Muktamani Finco Ltd.
  • Relationships between directors: Nil
  • Debarment confirmation: Nil

Resignation of Director

  • Name: Ms. Shruti Gupta (DIN: 10310259)
  • Position: Non-Executive Independent Director
  • Effective Date: 07th September, 2026
  • Reason: Resignation

Additional Disclosures for Resigning Independent Director

Ms. Shruti Gupta holds directorships in the following other listed entities:

1. Garg Furnace Limited

  • Category: Independent Director
  • Committee Memberships: Audit committee, Nomination Remuneration committee, Stakeholders relationship committee

2. Technocraft Ventures Limited

  • Category: Independent Director
  • Committee Memberships: Audit committee, Nomination Remuneration committee, Risk Management committee

3. Arjun Jewellers Limited

  • Category: Independent Director
  • Committee Memberships: Nomination Remuneration committee, Stakeholders relationship committee, Corporate Social Responsibility committee

4. Accretion Nutraveda Limited

  • Category: Independent Director
  • Committee Memberships: Audit committee, Nomination Remuneration committee

Regulatory Confirmation

The Company confirms that Ms. Shruti Gupta has provided a written declaration confirming that there are no other material reasons for their resignation other than those stated in the resignation letter dated 07th September, 2026, in compliance with Clause 7B(ii) of Para A of Part A of Schedule III of the SEBI (LODR) Regulations, 2015.

Financial Impact

Financial impact not quantified in the disclosure.

Submitted By

Samridhi Batra, Company Secretary