Date of Appointment: Effective from 21st August 2026
Regulatory Basis: Appointment made under Section 203 of Companies Act 2013 and Regulation 6 of SEBI (LODR) Regulations 2015
Designation: Company Secretary & Compliance Officer, also designated as Key Managerial Personnel
Profile of Appointee:
Ms. Kamya Sonthalia is an Associate Member of the Institute of Company Secretaries of India
She is a commerce graduate with rich experience in various fields including Corporate Governance, Compliances and Secretarial function in Listed Entities
She is not related to the Company or any of its Directors, KMPs or employees
Meeting Details:
The Board meeting commenced at 03:30 pm and concluded at 04:00 pm on 21st August 2026
