Committee Re-constitution Details

Re-constitution of Audit Committee

The Board re-constituted the Audit Committee with the following composition:

  • Shri Deepak Gupta - Chairman
  • Shri Sachin Arora - Member
  • Shri Mukesh Kumar Sharma - Member
  • Shri Rajiv Lall Adya - Member

Constitution of Preference Share Redemption Committee

The Board constituted a new Preference Share Redemption Committee with the following members:

  • Shri Deepak Gupta - Member
  • Shri Rajiv Lall Adya - Member

Submission Details

The disclosure was submitted to The Manager (Listing & Corporate Services) at Bombay Stock Exchange Ltd., Ground Floor, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai, Maharashtra - 400001.

Authentication

The document was digitally signed by Lokesh Mundra, Company Secretary, on 2026.07.24 at 11:53:14 +05'30'.