The company formally intimated that Mr. Aditya Sharma (DIN: 08718848), Independent Director of the Company, completed his tenure as an Independent Director effective at the end of the day on June 29, 2026. Consequently, he ceased to be a Director of the Company from that same date.
As a result of his tenure completion, Mr. Aditya Sharma also ceased to be a member of all Committees of the Board of Directors of the Company with effect from the end of the day on June 29, 2026.
The disclosure acknowledges a delay in making this information public. The reason cited for the delay was inadvertent internal oversight in completing the requisite disclosure formalities within the prescribed timeline. The company stated there was no intention to withhold or suppress the information from the Stock Exchange or investors.
Upon identification of the matter, the Company took necessary steps to make the requisite disclosure and ensure compliance with applicable regulatory requirements. The Company has taken due note of the matter and committed to taking appropriate measures to strengthen its internal monitoring and compliance processes to ensure timely identification and disclosure of events requiring disclosure under the SEBI LODR Regulations in the future.
The document was signed by Komal Goyal (Company Secretary & Compliance Officer, Membership Number: ACS 75839) from the company's registered office at 408, Wallfort Ozone, Fafadih, Raipur (Chhattisgarh) 492001. The company's CIN is L24117CT1995PLC009845.