Board Meeting Details

The Board of Directors meeting was held on Saturday, 11th July, 2026 at the Registered Office of the Company at Shree Ram Chambers, 12-Agrawal Nagar, Main Road, Indore, (MP) 452001. The meeting commenced at 11:30 AM and concluded at 12:20 PM.

Director Appointments

1. Mr. Vipul Jajodia (DIN: 02994593)

  • Action: Regularization of appointment as Non-Executive Independent Director
  • Term: First term of 5 consecutive years
  • Effective Date: 15th May, 2026 to 14th May, 2031
  • Qualifications: MBA Marketing
  • Experience: Over 30 years in marketing management, trading activities, and construction/building materials industry
  • Other Directorships: None
  • Relationship with other directors: No relationship with any director of the company
  • SEBI Status: Not debarred from holding office of director pursuant to any SEBI order

2. Mr. Ankush Agrawal (DIN: 05271524)

  • Action: Appointment as Non-Executive Independent Director
  • Term: First term of 5 consecutive years
  • Effective Date: 14th August, 2026 to 13th August, 2031
  • Qualifications: Bachelor of Engineering (BE) in Information Technology from Rajiv Gandhi Proudyogiki Vishwavidyalaya (RGPV), Indore
  • Experience: Over 14 years in information technology, software development, process digitalization, industry automation, and digital transformation
  • Other Directorships: Expletus Technologies Private Limited, Bulwark Risk Protector Private Limited
  • Relationship with other directors: No relationship with any director of the company
  • SEBI Status: Not debarred from holding office of director pursuant to any SEBI order

3. Mrs. Lata Garg

  • Action: Appointment as Non-Executive Independent Director
  • Term: First term of 5 consecutive years
  • Effective Date: 1st October, 2026 to 30th September, 2031 (subject to allotment of Director Identification Number and registration under The Indian Institute of Corporate Affairs)
  • Qualifications: Master's Degree (MA) in Sociology
  • Experience: Over 12 years in business management, commercial operations, administration, and customer relationship management
  • Other Directorships: None
  • Relationship with other directors: No relationship with any director of the company
  • SEBI Status: Not debarred from holding office of director pursuant to any SEBI order

Compliance Information

The disclosure was signed by Sourabh Vishnoi (Company Secretary cum Compliance Officer, Membership No.: A57433) on 11th July, 2026 at 12:32:31.

Financial Impact

No financial impact quantified in the disclosure. The appointments represent changes to the board composition without immediate financial implications.