The Board of Directors approved the appointment in their meeting held on Tuesday, 11th August, 2026, effective from the same date (11th August, 2026).
Appointment Details:
- Name: Ms. Deepali Jain (Membership No. A-42654)
- Reason for Change: Appointment
- Date of Appointment: 11th August, 2026
- Brief Profile: Ms. Jain is an associate member of the Institute of Company Secretaries of India (ICSI) with exposure to corporate secretarial compliances, including matters under the Companies Act, 2013 and SEBI Regulations
- Relationship with Directors: No relationship with any Director of the Company
- Number of Shares Held: Nil
Consent Letter Details:
Ms. Deepali Jain provided written consent to act as Company Secretary (KMP) & Compliance Officer pursuant to Section 203 of the Companies Act, 2013 read with Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014, and Regulation 6 of SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015.
Personal Particulars Disclosed:
- Full Name: Deepali Jain
- Father's Name: Vijay Kumar Jain
- Address: RZ-63, Raj Nagar Patt-II, Palam Colony, New Delhi-110077
- Mobile No.: +91-9811992709
- Income-tax PAN: AQLPJ2373C
- Occupation: Service
- Date of Birth: 16/03/1993
- Nationality: Indian
- Other Professional Memberships: NIL
- Current Directorships/Other Roles: NIL (no other companies where she serves as Director, Managing Director, CEO, Whole-time Director, Secretary, CFO, or Manager)
The disclosure was signed by Ramesh Vardhan, Director (DIN: 00207488) on behalf of the company and addressed to BSE Limited.