Date: August 14, 2026
KMP / Board / Auditor Changes
- Mr. Sanjay Tyagi - Managing Director - Authorized for determining materiality of events and making disclosures to stock exchanges
- Mr. Kartikey Tyagi - Whole Time Director & Chief Financial Officer - Authorized for determining materiality of events and making disclosures to stock exchanges
- Contact No: 91-120-4216717
- E-mail ID: compliance@technocraftventures.com
- Ms. Shefali Kesarwani - Company Secretary & Compliance Officer - Authorized for determining materiality of events and making disclosures to stock exchanges
Other Operational / Legal / Strategic Disclosures
The authorization is made in terms of the Policy for Determination of Materiality of Events for disclosure and in accordance with Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The document was digitally signed by Shefali Kesarwani, Company Secretary and Compliance Officer, on August 14, 2026 at 17:24:31 +05:30.