Board Authorization Details
- Board meeting date: July 14, 2026
- Purpose: Authorization of Key Managerial Personnel for materiality determination and disclosure functions
Key Managerial Personnel Designated
| Sr. No. | Name | Designation | Authority | Contact Details |
| 1. | Prahladbhai Devjibhai Shiyaniya | Chairman and Whole-time Director | Determining the Materiality of Events or Informations | +91 72010 10244, cs@devsongroup.com |
| 2. | Savan Prahladbhai Patel | Managing Director | Determining the Materiality of Events or Informations | Not provided |
| 3. | Savan Prahladbhai Patel | Managing Director | Making disclosure of Material Events or Informations | Not provided |
| 4. | Zalak Ankitkumar Shah | Company Secretary and Compliance Officer | Making disclosure of Material Events or Informations | Not provided |
Additional Information
- The details have been uploaded on the company website at www.devsongroup.com
- Document signed digitally by Savanbhai Prahladbhai Patel, Managing Director (DIN: 07346200)
- Date of intimation: July 16, 2026
- Place: Wadhwan, Surendra Nagar
Company Identification
- GST: 24AACCD0456C1ZB
- Contact: Web: www.devsongroup.com, Email: sales@devsongroup.com, M: +91 9377710244