Board appointed Mr. Sanjay Kumar as Non-Executive Independent Director for a 5-year term effective April 27, 2026, subject to shareholder approval.
Appointed Mr. Ramesh Goel as Chief Financial Officer and Key Managerial Personnel effective immediately from April 27, 2026.
Reconstituted four board committees - Audit, Nomination & Remuneration, Stakeholders Relationship, and Corporate Social Responsibility - with new member compositions.
Appointed Ms. Divya Rani as Secretarial Auditor for FY 2025-26 and authorized three Key Managerial Personnel for materiality determination.