Key Event: Change in Key Managerial Personnel

  • The term of the Company's Manager, Ms. Kirti B. Chaudhari, expired on September 1, 2026.
  • The Board of Directors, on the recommendation of the Nomination and Remuneration Committee, approved the re-appointment of Ms. Kirti B. Chaudhari as Manager of the Company at its meeting held on September 3, 2026.
  • The re-appointment is for a further term of 5 years, effective from September 2, 2026.

Details of Re-appointment

Name: Ms. Kirti B. Chaudhari

Date of Re-appointment: September 2, 2026

Term: Five years, effective from September 2, 2026, till September 1, 2031.

Condition: The re-appointment is subject to approval by shareholders.

Manager Profile

  • Age: 35 years
  • Education: Commerce graduate
  • Experience: More than 12 years of experience in the fields of accounts and indirect taxation in various reputed organizations.

Compliance Disclosures

  • Ms. Kirti B. Chaudhari is not debarred from holding the office of Manager by any SEBI order or any other such authority.
  • The disclosure is made pursuant to Regulation 30 of the SEBI Listing Regulations and SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.

Document & Company Details

Corporate Identity Number: L51909MH1985PLC321068