Summary of Key Information:
Reporting Period (Quarter/Year): Not Applicable
Nature of Filing / Announcement: Management Change - CEO Tenure Extension
Audit Opinion:
Not Specified
Key Financial Highlights:
Not Specified
Standalone Results:
Not Specified
Consolidated Results:
Not Specified
Segment-wise Performance:
Not Specified
Corporate Actions:
The Board of Directors approved the extension of the tenure of Shri Ashok Kumar Yadav, IAS (Retd.), as Chief Executive Officer (CEO) of the Company.
Extension Period: 02 (two) years
Effective Date: From 11.02.2027 to 10.02.2029 or till further order of the Board of Directors
Approval Basis: Recommendation of the Nomination & Remuneration Committee
Director Appointments:
Shri Ashok Kumar Yadav, IAS (Retd.) continues as Chief Executive Officer (CEO) & Key Managerial Personnel (KMP)
Profile: Retired IAS officer from Haryana cadre with demonstrated history in government administration and corporate sector
Experience: Has functioned as Managing Director and Director in many Public Sector Undertakings
Expertise: Non-profit organizations, real estate sector, business process improvement, public policy making, and corporate sector
Education: LLM from Punjab University, Chandigarh
Other Significant Information:
The disclosure includes Annexure A with detailed particulars as required under SEBI regulations
No relationship disclosure required between directors
No enforcement of SEBI orders regarding appointment of directors applicable