Date: 17th June, 2026
KMP / Board / Auditor Changes
The company has authorized the following Key Managerial Personnel to determine materiality of events/information and make disclosures to stock exchanges:
- Mr. Gaurav Kumar Tripathi - Whole Time Director (DIN: 06372272)
- Mr. Amit Kalra - Chief Financial Officer
- Ms. Nidhi Dixit - Company Secretary & Compliance Officer
This authorization is made pursuant to Regulation 30(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Other Operational / Legal / Strategic Disclosures
The disclosure represents a compliance requirement under SEBI LODR regulations for establishing formal procedures for material event determinations and stock exchange communications.