Date: September 04, 2026

KMP / Board / Auditor Changes

Authorization of Key Managerial Personnel for determining materiality of events/information:

  • Shailesh Sangani (Managing Director) - Authorized to determine materiality and make disclosures to stock exchanges
  • Tushar Mehta (Whole-time Director and Chief Financial Officer) - Authorized to determine materiality and make disclosures to stock exchanges
  • Aakriti Bhushan (Company Secretary and Compliance Officer) - Authorized to determine materiality and make disclosures to stock exchanges

Contact details for all authorized personnel:

Address: Plot No. 121, Street No. 15/18, MIDC, Andheri (E), Mumbai – 400 093

Effective Date: September 4, 2026