Reason: Appointment to fill casual vacancy caused by resignation of M/s. Praveen & Madan, Chartered Accountants (Firm Registration No. 011350S)
Term: Until conclusion of 79th Annual General Meeting
Profile: Established in 1943, multi-dimensional professional service organization providing Assurance, Risk Advisory, Tax Advisory, Corporate Advisory and Outsourcing services
2. Secretarial Auditor Appointment
Firm: M/s Neeta A & Associates, Practicing Company Secretaries (COP: 13218, PRC no. 5897/2024)
Reason: Appointment
Term: Five consecutive financial years from FY 2026-27 to FY 2030-31
Profile: Proprietor Neeta Aggarwal is Fellow member of ICSI with over 13 years experience in Corporate Secretarial, Corporate Advisory (Incorporation of Companies, Foreign Exchange Laws, Government Approvals), Intellectual Property Rights, Securities Laws, and Regulatory Issues
3. Director Reappointment
Director: Mr. Vinay Kumar Singh (DIN 06497700)
Reason: Reappointment as Director liable to retire by rotation
Term: Office liable to retire by rotation
Profile: Brings over 35 years of leadership across infrastructure development, large-scale project execution, institutional financing, and asset monetization. Former founding Managing Director of National Capital Region Transport Corporation (NCRTC) where he conceptualized and led India's first Regional Rapid Transit System (RRTS) - Namo Bharat project involving investments exceeding USD 4 billion. Previously CEO of High-Speed Rail Corporation of India leading Mumbai-Ahmedabad High Speed Rail project engagement with Government of Japan. Expertise in Transit Oriented Development frameworks and value capture mechanisms.
Relationships and Qualifications
No inter-se relationship between Mr. Vinay Kumar Singh and other Board members
Director not debarred/disqualified from reappointment per SEBI orders
