Nature of change: Appointment of Additional Director
Name and DIN: Mr. Pramod Kumar Gupta (DIN: 00064041)
Effective date: June 17, 2026
Category: Non-Executive Non-Independent Director
Tenure: The appointment is subject to shareholder approval through postal ballot. He shall hold office as a Non-Executive Non-Independent Director liable to retire by rotation.
Profile and qualifications: Mr. Pramod Kumar Gupta is a Chartered Accountant and an accomplished Finance and Business Leader with proven capabilities in managing rapid growth, scale-up, turnaround and transformation, while keeping a keen eye on governance and organizational development. He brings with him a well-rounded experience of over 38 years spanning a range of responsibilities, industries, and geographies, in top organizations – listed and unlisted, well established as well as start-ups. Mr. Gupta started his professional career with Unilever in 1988 and worked with organizations such as ConAgra, DHL, Novartis, Microsoft, Arvind Fashions and Haldia Petrochemicals over the years. He is currently Group CFO of the Adventz Group since April 2026.
Eligibility confirmation: The company confirmed that Mr. Pramod Kumar Gupta has not been debarred from holding the office of Director by virtue of any order passed by SEBI or any other Authority, in compliance with SEBI Letter dated June 14, 2018 read along with NSE Circular No. NSE/CMU2018/24 dated June 20, 2018.
Approval process: The appointment was made by the Board of Directors via circular resolution (Circular Resolution No. 2B/2026-27 dated 17th June, 2026) based on the recommendation of the Nomination and Remuneration Committee.
Any Other Material Information
Regulatory compliance: The disclosure is made under Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
