Change in Director / Key Managerial Personnel

  • Nature of change: Appointment of Mr. Arun Kumar Sharma as President – Finance & Accounts and designation as Senior Management Personnel.
  • Name and details: Mr. Arun Kumar Sharma (no DIN provided in disclosure).
  • Effective date: July 6, 2026. Term of appointment: Full-time Employment.
  • Profile and qualifications: Mr. Sharma is a qualified Chartered Accountant with over 35 years of experience. He has held leadership roles in Finance as CFO and was last associated with Jubilant Group where he handled various assignments as CFO and Head of Group Treasury.
  • Regulatory compliance: The appointment is made pursuant to Regulation 16(1)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The disclosure is made under Regulation 30 read with Schedule III, Part A Para A clause 7 and SEBI Master Circular dated November 11, 2024.
  • Relationships: The disclosure states "Not Applicable" for relationships between directors.

Key Financial or Operational Approvals

No financial results, fundraising, or operational approvals were mentioned in this disclosure.

Strategic or Business Context

No strategic or business context, outlook, or commentary was provided in this disclosure.

Any Other Material Information

  • Company representative: The filing was submitted by Ritesh Chaudhry, Sr. Vice President - Secretarial & Company Secretary, on July 6, 2026.