Board Meeting Details
The Board of Directors meeting was held at the registered office of the Company on 11th September, 2026. The meeting commenced at 05:30 PM (IST) and concluded at 06:00 PM (IST).
Key Decisions Approved
1. Appointment of Additional Director
The Board, on the recommendation of the Nomination and Remuneration Committee, approved the appointment of Ms. Kavita Chhajer (DIN: 07146097) as an Additional Non-Executive Non-Independent Director of the Company with effect from 11th September, 2026.
Director Profile: Ms. Kavita Chhajer is a Company Secretary and Law Graduate with over 20 years of corporate experience. She is not related to any other Directors of the Company and is not debarred from holding the office of Director by virtue of any SEBI or other authority order.
2. Resignation of Company Secretary and CFO
The Board noted the resignation of Ms. Bhumika Ojha from the positions of Company Secretary and Chief Financial Officer of the Company with effect from the close of business hours on 11th September, 2026.
Resignation Details: The resignation was submitted on 10th September, 2026 citing "better career prospects" as the reason. A resignation letter was enclosed as Annexure II to the filing.
3. Appointment of New Company Secretary and Compliance Officer
The Board, on the recommendation of the Nomination and Remuneration Committee, approved the appointment of Mr. Bishal Ghosh (Membership No. ACS-79628) as Company Secretary and Compliance Officer of the Company with effect from 15th September, 2026.
Officer Profile: Mr. Bishal Ghosh is a Member of The Institute of Company Secretaries of India with over 3 years of professional experience in corporate, secretarial and regulatory compliance.