Key Management Changes
- Resignation: Mr. Kalu Ram Kumawat (Membership No. A64220) resigned from the position of Company Secretary and Compliance Officer of the Company. The resignation is effective from close of business hours on July 15, 2026. The resignation letter dated July 15, 2026, along with detailed reasons for resignation, is attached to the disclosure.
- Appointment: Ms. Pragya Agarwal (Membership No. A50492) has been appointed as Company Secretary and Compliance Officer of the Company effective July 16, 2026.
Professional Profile of New Appointee
Ms. Pragya Agarwal is a Qualified Company Secretary and Law Graduate. She is an Associate Member of the Institute of Company Secretaries of India (ICSI) with ICSI Membership No. A50492. She possesses knowledge and experience in the field of corporate laws, Listing Regulations, and corporate governance.
Meeting Details
The Board Meeting was held on Wednesday, July 15, 2026, at the registered office of the Company. The meeting commenced at 06:00 p.m. and concluded at 7:15 p.m.