Date: October 7, 2026
KMP / Board / Auditor Changes
This disclosure pertains to an update of contact details for the Key Managerial Personnel (KMP) authorized under SEBI LODR Regulation 30(5). There are no changes to the personnel themselves, their designations, or their appointments. The update is solely for their contact information.
The updated details of the authorized KMP are:
- Mr. Dinesh Singhal, Chairman and Managing Director
- Mr. Shiv Kumar Kamboj, Chief Financial Officer
- Mrs. Neha, Company Secretary and Compliance Officer
The details have also been updated on the company's website. The disclosure is signed digitally by Mrs. Neha (Company Secretary and Compliance Officer, Membership No. A29167) on October 7, 2026.
Other Operational / Legal / Strategic Disclosures
This is a mandatory compliance disclosure made pursuant to Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The purpose is to inform the exchanges of the updated contact details for the personnel authorized to determine the materiality of an event and to make disclosures.
No material disclosures under the following sections: Dividend Declaration, Board Meeting Outcomes, Financial Results, Auditor’s Report, Disinvestment / Strategic Actions, Media Release / Investor Communication.