Summary of Key Information:
Reporting Period (Quarter/Year): Not Specified
Nature of Filing / Announcement: Outcome of Board Meeting - Appointment of Key Managerial Personnel
Audit Opinion:
Not Specified
Key Financial Highlights:
Not Specified
Standalone Results:
Not Specified
Consolidated Results:
Not Specified
Segment-wise Performance:
Not Specified
Corporate Actions:
Not Specified
Director or Auditor Appointments:
Ms. Riya Pawar (Membership No.: 75600) appointed as Company Secretary and Compliance Officer effective July 18, 2026.
Brief Profile: Qualified Company Secretary with experience in listed company compliances, SEBI regulations, corporate governance, secretarial audits, due diligence, and ROC filings. Experienced in managing end-to-end regulatory compliances, board processes, and advisory assignments under the Companies Act, 2013 and SEBI regulations.
Ms. Riya Pawar is not related to any Director of the Company.
Term of appointment: Not Applicable
Other Significant Information:
The Board meeting was held at the registered office of the Company (Basement, SCO 13-14-15 Sector 34-A, Chandigarh – 160022).
The meeting commenced at 3:00 P.M. and concluded at 3:40 P.M.
The appointment was based on the recommendation of the Nomination and Remuneration Committee.