Date: June 30, 2026
KMP / Board Authorization
Directors Authorized for Materiality Determination and Disclosures:
- Mr. Vipin Prakash Mangal - Chairman
- Mr. Chanakya Prakash Mangal - Managing Director
- Mr. Chandragupt Prakash Mangal - Non-Executive Director
Key Managerial Personnel Authorized for Disclosure Dissemination:
- Mr. Karansingh I. Karki - Company Secretary & Compliance Officer
- Mr. Manish Purshottamdas Kella - Chief Financial Officer