Date: August 6, 2026
KMP / Board Changes
Board of Directors in its 386th meeting held on August 6, 2026 (commencing at 11:30 AM and concluding at 3:55 PM) authorized the following Key Managerial Personnel to determine materiality of events or information for stock exchange disclosures:
- Bahirji Ajai Ghorpade, Managing Director - Contact: bahirjighorpade@sandurgroup.com
- Manoj Kumar Jha, Chief Financial Officer & Chief Risk Officer - Contact: 080-45473019, manoj.jha@sandurgroup.com
- Neha Thomas, Company Secretary & Compliance Officer - Contact: neha.thomas@sandurgroup.com
Authorization is effective from August 6, 2026, and made pursuant to Regulation 30(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Other Operational / Legal / Strategic Disclosures
This authorization enables the designated KMPs to determine what constitutes material events or information requiring disclosure to stock exchanges under SEBI regulations.