The Board of Directors, in its meeting held on 11th August 2026, approved the appointment of Ms. Jaya Ashok Bhardwaj (ACS: 37912) as the Company Secretary and Compliance Officer of the company. This appointment is effective from 11th August 2026. The decision was made based on the recommendation of the company's Nomination and Remuneration Committee.
Ms. Bhardwaj has been designated as a Key Managerial Personnel (KMP) of the company. Furthermore, she has been specifically authorized for determining the materiality of any event or information and for making disclosures to the Stock Exchanges under Regulation 30(5) of the Listing Regulations.
Profile of Appointee
Ms. Jaya Ashok Bhardwaj is an Associate Member of the Institute of Company Secretaries of India (ICSI) with membership number ACS 37912. Her brief profile, as provided in the annexure, states she brings over 12 years of rich professional experience across Corporate Laws, Secretarial Compliance, and Corporate Governance. She has demonstrated proficiency in regulatory compliance under the Companies Act, SEBI Regulations, Listing Regulations, and matters concerning the Registrar of Companies (ROC), for both Listed and Private Companies. The profile further notes she has a sound understanding of regulatory frameworks, best practices, and stakeholder engagement, and is dedicated to upholding high compliance standards.
The disclosure is made in compliance with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January 2026.
The letter was signed by Shyamsundar Rathi (DIN: 00410015), Chairman & Whole Time Director of the company.