Date: November 05, 2026
KMP / Board / Auditor Changes
- Mr. Nitin Gutpa, Managing Director, authorized to determine materiality of events and make disclosures to stock exchanges
- Ms. Sonam Gupta, Company Secretary & Compliance Officer, authorized to determine materiality of events and make disclosures to stock exchanges
- Authorization is pursuant to Regulation 30(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
- Authorization is in terms of the Company's Policy on Determination of Materiality for Disclosure of Events and Information
Signature
- Digitally signed by Sonam Dilipkumar Gupta, Company Secretary and Compliance Officer
- Membership No.: A53881
- Date: November 05, 2026 at 15:09:18 IST