Date: November 13, 2026

KMP / Board Changes

Authorization of Key Managerial Personnel for materiality determination and disclosure purposes:

  • Mr. Chandra Kumar Dhanuka - Chairman & Director
  • Contact: Dhunseri House, 4A, Woodburn Park, 3rd Floor, Kolkata-700020
  • Tel: 033-22878995
  • Mr. Sudarshan Mall - Chief Financial Officer
  • Contact: Dhunseri House, 4A, Woodburn Park, 3rd Floor, Kolkata-700020
  • Tel: 033-22878995
  • Ms. Sakshi Agarwal - Company Secretary & Compliance Officer
  • Contact: Dhunseri House, 4A, Woodburn Park, 3rd Floor, Kolkata-700020
  • Tel: 033-22878995

Board Meeting Outcomes

The Board of Directors at its meeting held on November 13, 2026 authorized the above three Key Managerial Personnel to:

  • Determine materiality of events or information
  • Make disclosures to the Stock Exchange

This authorization is made pursuant to Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Other Operational / Legal / Strategic Disclosures

Corporate Identification Number: L01132WB1918PLC003029

Company Phone: 2280 1950 (5 Lines)

Company Fax: +91 33 2287 8995