Board Meeting Details
The Board of Directors meeting was held on Wednesday, 14th October, 2026. The meeting commenced at 04:30 P.M. (IST) and concluded at 04:40 P.M. (IST).
Key Decisions Approved
1. Appointment of Company Secretary & Compliance Officer
Based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors approved the appointment of Ms. Shreya Arora as the Company Secretary & Compliance Officer of the Company. The appointment is effective from 14th October, 2026.
2. Board Comments on Filing Delay
The Board provided comments on the delay in filing of the Shareholding Pattern with the National Stock Exchange of India Limited (NSE). Specific details of the comments or reasons for delay were not quantified in the disclosure.
Appointee Profile Details
Ms. Shreya Arora is an Associate Member of the Institute of Company Secretaries of India (ICSI). She holds a Bachelor of Commerce (B.Com. Hons.) degree from the University of Calcutta and a Bachelor of Laws (LL.B. Hons.) degree from Bankura University. She has over 12 years of experience in corporate secretarial functions, legal affairs and regulatory compliance. Prior to joining the Company, she served as Company Secretary and Legal Head at Kutchina Home Makers Private Limited. Her professional experience spans corporate governance, statutory compliance and legal matters.
Financial Impact
No financial impact quantified in the disclosure regarding the appointment or the filing delay comments.