Resignation of Ms. Nitisha Jain, Company Secretary and Compliance Officer
Nature of change: Resignation from the post of Company Secretary & Compliance Officer and Key Managerial Personnel
Name and DIN: Ms. Nitisha Jain (ACS - 71363)
Effective date: June 30, 2026 (with effect from closing of business hours)
Reason: Personal reasons (confirmed no other material reasons)
The Board of Directors accepted her resignation and will complete necessary formalities
Previous KMP: Ms. Nitisha Jain held the position prior to resignation
Appointment of Mrs. Monica Purohit as Company Secretary and Compliance Officer
Nature of change: Appointment as Company Secretary & Compliance Officer
Name and Membership: Mrs. Monica Purohit (Membership No. ACS 37179)
Effective date: July 1, 2026
Qualifications: Associate Member of ICSI, Bachelor's degree in Commerce, Law graduate
Experience: Expertise in corporate laws, securities requirements, governance practices, secretarial compliances, capital-raising transactions, fund and governance audits, and FEMA compliances
Appointment based on recommendations of the Nomination and Remuneration Committee
Resignation of Mr. Sarfaraz Ahmed as Chief Financial Officer
Nature of change: Resignation from the post of Chief Financial Officer and Key Managerial Personnel
Name: Mr. Sarfaraz Ahmed
Effective date: June 30, 2026 (from closure of business hours)
Reason: Health issues and personal reasons
Will cease to be Key Managerial Personnel under Section 203 of Companies Act, 2013
Will continue to be available for the company handling other operations
Appointment of Mr. Vinod Kumar Pungliya as Chief Financial Officer
Nature of change: Appointment as Chief Financial Officer and Key Managerial Personnel
Name: Mr. Vinod Kumar Pungliya
Effective date: July 6, 2026
Qualifications: Chartered Accountant (CA) and Company Secretary (CS)
Experience: More than 13 years post-qualification experience, part of Corporate Banking Team and Relationship Manager with understanding of corporate, NBFC and Infrastructure companies, detailed knowledge of banking and finance
Confirmed not related to promoter director and promoter group as per applicable rules and regulations
Key Financial or Operational Approvals
The Board meeting approved all four personnel changes (two resignations and two appointments)
No other financial or operational approvals were mentioned in the disclosure
Strategic or Business Context
No specific business outlook, risks, trends, or strategic commentary provided in the disclosure
The changes represent routine management transitions without stated strategic implications
Any Other Material Information
Board meeting details: Commenced at 4:30 PM and concluded at 6:20 PM on June 30, 2026
All disclosures made pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with relevant SEBI Circulars
Company CIN: L45203MH2013PLC243252
Corporate office: B-31/32, Second Floor, Industrial Estate, New Power House Road, Jodhpur-342003, Rajasthan
