Change in Director / Key Managerial Personnel

  • Nature of change: Appointment of Non-Executive Independent Director through shareholder resolution
  • Name and DIN: Mr. Aninda Chatterjee (DIN: 01760865)
  • Effective date: Appointment effective from September 23, 2026, for a term of five consecutive years
  • Qualifications and experience:
  • Post Graduate Diploma in Business Management (Finance & Marketing) from XLRI, Jamshedpur
  • Member of The Institute of Chartered Accountants of India
  • Member of The Institute of Cost & Works Accountants of India
  • B.Com. (Hons.) from St. Xavier's College, Kolkata
  • 37 years of business and financial experience specializing in business turnaround, digital B2B platform scaling, and Audit Committee Governance
  • Previous professional roles:
  • Ex-CFO of mjunction Services Ltd
  • Managing Director & Executive Director (Finance) of West Bengal Electronics Industry Development Corporation Corporation Limited (WBEIDC)
  • Executive Director (Finance) of Bengal Aerotropolis Projects Limited
  • Vice President Project Monitoring Cell: Strategy & New Initiatives
  • Head of operations - Nokia Siemens Networks Pvt Ltd.
  • GM (Finance & Accounts) - TCG Software Services Pvt Ltd.
  • Group GM (Finance & Accounts) - VISA Resources & VISA Agro Industries Pvt Ltd.
  • Portfolio Strategy of Tata Steel under MD Tata Steel
  • Eligibility confirmation: Mr. Aninda Chatterjee is not debarred from holding office of a Director by virtue of any SEBI order or any other such authority
  • Relationship with other directors: Not related to any Directors/Key Managerial Personnel of the Company
  • Other directorships: Holds no directorships in other companies (excluding foreign companies)
  • Committee positions: Holds no committee positions in other companies (excluding foreign companies)