Date: August 08, 2026

KMP / Board / Auditor Changes

The company has authorized the following Key Managerial Personnel to determine materiality of events or information and make disclosures to Stock Exchanges under Regulation 30 of SEBI Listing Regulations:

  • Mr. Vivek Gupta - Chairman and Managing Director
  • Mr. Vijay Kumar Yadav - Chief Financial Officer
  • Mr. Anish Kumar - Company Secretary and Compliance Officer

The authorization is effective from August 08, 2026.

Other Operational / Legal / Strategic Disclosures

This is a compliance disclosure under Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The document serves as formal intimation to BSE Limited and National Stock Exchange of India Limited regarding the designation of authority for materiality determination.