Change in Director / Key Managerial Personnel
Nature of Change: Appointment of two new Directors
Director 1 - Mr. Arup Pal (DIN: 11807824)
- Appointment approved by shareholders at the 75th Annual General Meeting held on Monday, 28th September 2026
- Designation: Director (Non-Executive & Non-Independent)
- Liability: Liable to retire by rotation
- Effective date: 22nd July, 2026
- Qualifications: Bachelor's Degree of Commerce (Hons. in Accountancy & Finance) from Calcutta University, West Bengal; Diploma in Certified Industrial Accountant Course (CIA); GST and Direct tax qualifications
- Experience: More than eight years of experience in Accounts and Purchase Department
- Previous organizations: Assam Company India Ltd., Travelaids India
Director 2 - Mr. Subhajit Majumdar (DIN: 11807464)
- Appointment approved by shareholders at the 75th Annual General Meeting held on Monday, 28th September 2026
- Designation: Director (Non-Executive & Non-Independent)
- Liability: Liable to retire by rotation
- Effective date: 22nd July, 2026
- Qualifications: Bachelor's Degree of Science from Calcutta University
- Experience: More than twenty years of experience in Finance & Commercial functions
- Previous organization: Mcleod Russel India Ltd.
Relationship Disclosure:
- Mr. Arup Pal and Mr. Subhajit Majumdar are not related to any other Director or Key Managerial Personnel of the Company
Regulatory Compliance:
- Both directors are confirmed to not be debarred from holding the office of Director on account of any order of SEBI or any other such authority
- This confirmation is provided pursuant to BSE Circular ref. no. LIST/COMP/14/2018-19 and National Stock Exchange of India Limited ref. no. NSE/CML/2018/24 dated 20th June 2018
Disclosure Context
Regulatory Basis: This intimation is made under Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Company Information:
- Date of signing: 28th September 2026