Board Composition Details (as of August 26, 2026)

Current Directors:

  • Vishal Garg: Managing Director & CFO (DIN: 00792099, Appointment Date: July 25, 1990)
  • Rajiv Garg: Independent Director (DIN: 02069480, Appointment Date: February 10, 1996)
  • Brij Raj Kumar: Independent Director (DIN: 02069498, Appointment Date: September 28, 2005)
  • Rajiv Chauhan: Independent Director (DIN: 06974078, Appointment Date: February 10, 2025, Board Approval: January 13, 2025)
  • Ashish Kumar Srivastava: Independent Director (DIN: 10802534, Appointment Date: February 10, 2025, Board Approval: January 13, 2025)
  • Deendayal Katare Gupta: Non-Executive Director (DIN: 07103002, Appointment Date: April 1, 2024)
  • Snehlata Tripathi: Additional Director (DIN: 11788987, Appointment Date: July 7, 2026)

Key Managerial Personnel:

  • Ritesh Srivastava: Company Secretary & Compliance Officer (Appointment Date: August 22, 2026)
  • Vishal Garg: CFO (Appointment Date: June 1, 2019)

Director Appointment Details

Ashish Kumar Srivastava (DIN: 10802534):

  • Appointed as Independent Director effective February 10, 2025
  • Date of Birth: July 26, 1979
  • Nationality: Indian
  • Residential Address: Nawab Ganj, Kanpur Nagar, Uttar Pradesh, 208002
  • Holds directorships in 3 other entities:

1. DFMS Services Private Limited (Director, 0% shareholding)

2. Arazi Real Estate Private Limited (Director, 50% shareholding, ₹50,000 investment)

3. Srikripa Corporation Private Limited (Director, 0% shareholding)

Rajiv Chauhan (DIN: 06974078):

  • Appointed as Independent Director effective February 10, 2025
  • Date of Birth: July 5, 1979
  • Nationality: Indian
  • Residential Address: [redacted], Kanpur, Uttar Pradesh, 208012

Statutory Auditor Information

Current Auditor: S N D K & Associates LLP, Chartered Accountants (FRN: W100060)

Previous Auditor: P. D. Agrawal & Co., Chartered Accountants (FRN: 001049C) who resigned effective August 25, 2026 due to "pre-occupation with other professional assignments"

Auditor Resignation Details:

  • P. D. Agrawal & Co. was appointed on May 1, 2026
  • Their term was scheduled to expire at the ensuing General Meeting
  • Last audit report submitted on August 14, 2026
  • No concerns or limitations cited in resignation
  • Resignation accepted by board on August 25, 2026

New Auditor Appointment:

  • S N D K & Associates LLP appointed effective August 25, 2026
  • Will hold office until conclusion of next General Meeting
  • Peer Review Certificate valid until July 31, 2029 (Certificate No.: 026736)
  • AQMM Maturity Level: 3

Secretarial Auditor

Appointed Firm: Prakhar Pandey & Co., Practising Company Secretaries (CP No.: 23619)

Term: Financial Years 2025-26 to 2029-30

Peer Review Certificate: Valid until July 31, 2030 (Certificate No.: 7027/2025)

Registered Office Details

Address: 15/79-B, Lower Ground Floor, Sunrise Apartment, Civil Lines, Kanpur, Uttar Pradesh, 208001

Registrar and Transfer Agent (RTA)

RTA Name: Abhipra Capital Limited

Address: GF, 58-59, World Trade Centre, Barakhamba Lane, New Delhi, Delhi-110003

Fax: 011 27215530

Key Managerial Changes

Resignation:

  • Sushil Kumar Gupta resigned as Company Secretary and Compliance Officer effective July 31, 2026
  • Reason: Personal reasons
  • Received full settlement of ₹5,00,000 via Cheque No. 000184 dated July 31, 2026
  • Confirmed no other material reasons for resignation

Appointment:

  • Ritesh Srivastava appointed as Company Secretary and Compliance Officer effective August 22, 2026
  • Qualifications: Fellow member of ICSI (Membership No. F13274), B.Com, LL.B from CSJM University, LL.M from Noida International University

Additional Director Appointment

  • Snehlata Tripathi appointed as Additional Director (Non-executive) effective July 7, 2026
  • Qualifications: MBA (Finance) with expertise in financial management, budgeting, and corporate finance
  • Not related to any existing directors
  • Not debarred from directorship

Filing Details

Multiple DIR-12 forms filed with Registrar of Companies:

  • Filing dates: June 14, 2019; March 15, 2025; October 19, 2024
  • Fees paid: ₹600 (2019), ₹1,800 (2025), ₹6,600 (2024)
  • Filed by: Maneesh Kumar Shukla on behalf of the company

Financial Impact

No specific financial impact quantified for director appointments. Auditor remuneration to be mutually agreed upon.