Appointment of Shri Rahul Vijay Bankda as Managing Director
Nature of change: Appointment and designation as Managing Director
Name and DIN: Shri Rahul Vijay Bankda (DIN: 00827827)
Effective date: August 12, 2026 (confirmed by members at AGM on September 30, 2026)
Profile: Post Graduate in Commerce, Member of the Promoter Group, possesses over 23 years of extensive and diversified experience across various functional areas of business operations
Qualifications: Deep understanding of financial management and strategic insight
Relationship: Son of Shri Vijay Shankarlal Bankda, past Managing Director of the company
Eligibility: Not debarred from holding office of director by virtue of any SEBI order or any other such authority
Appointment of Smt. Rinki Ankit Bankda as Whole-Time Director
Nature of change: Appointment and designation as Whole-Time Director
Name and DIN: Smt. Rinki Ankit Bankda (DIN: 06946754)
Effective date: August 12, 2026 (confirmed by members at AGM on September 30, 2026)
Profile: Post Graduate in Commerce, possesses over 13 years of extensive and diversified experience across various functional areas of business operations
Qualifications: Deep understanding of management and strategic insight
Relationship: Spouse of Shri Ankit Kedarmal Bankda, current Chairman and Whole-Time Director of the Company
Eligibility: Not debarred from holding office of director by virtue of any SEBI order or any other such authority
Re-appointment of Smt. Ruchi Jindal as Woman Independent Director
Nature of change: Re-appointment for second term
Name and DIN: Smt. Ruchi Jindal (DIN: 09633465)
Effective date: June 28, 2027
Term: Five consecutive years (up to June 27, 2032)
Profile: Chartered Accountant, possesses experience of more than 13 years in the field of Finance and Accounts
Relationship: Not related to any other Director of the Company
Eligibility: Not debarred from holding office of director by virtue of any SEBI order or any other such authority
Governance Context
All appointments were approved at the 38th Annual General Meeting held on Wednesday, 30th September, 2026 at 2:00 P.M.
Disclosure made under Regulation 30 of the SEBI (LODR) Regulation, 2015 read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 (Last updated on: January 30, 2026)
The company is in process of filing the corporate announcement in XBRL format within stipulated time
