| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 24 Jul 2025 | 24 Jul 2025 |
| Pursuant to Regulation 30 read with Part A of Schedule III of SEBI LODR Regulations, and based on the recommendations of the Nomination and Remuneration Committee of the Company, the Board of Directors of the Company at their meeting held today i.e. Thursday, 24th July, 2025 has considered and approved the appointment of Mr. Sachin Mishra as the Chief Executive Officer (CEO) and Key Managerial Personnel of the Company. The disclosures required under Regulation 30 of the Listing Regulations, read with SEBI Circular No. SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, concerning the above appointment, is enclosed as Annexure I to this letter. The meeting of the Board of the Directors of the Company commenced at 11.45 a.m. and concluded at 12.05 p.m. Kindly take the same on record and acknowledge the receipt | ||
| Board Meeting | 2 Jul 2025 | 2 Jul 2025 |
| Mr. Ashish Rajeshbhai Patel has tendered his resignation from the position of Chief Financial Officer of the Company w.e.f. 1st July, 2025 due to personal reasons. Ms. Renu Beniwal (DIN: 10122354) has tendered her resignation from the position of Non-Executive - Independent Director of the Company w.e.f. 1st July, 2025 due to health issues. Consequent to her resignation, she also cease to be the member in various Committees of the Board. Mr. Shankar Mallappa Kokane (DIN: 09850312) has tendered his resignation from the position of Non-Executive - Independent Director of the Company w.e.f. 1st July, 2025 since he is moving to another city. Consequent to his resignation, he also cease to be the member in various Committees of the Board. The Board of Directors of the Company at their meeting held today have approved the shifting of the registered Office of the Company within the same state and within same ROC. | ||
| Board Meeting | 10 Jun 2025 | 10 Jun 2025 |
| Pursuant to Regulation 30(6) read with Schedule III and other applicable provisions of the SEBI Listing Regulations, we hereby inform you that basis recommendations of the Nomination and Remuneration Committee and subject to approval of the members of the Company at the ensuing Annual General Meeting of the Company, the Board of Directors of the Company at their meeting held today, i.e. Tuesday, 10th June, 2025, inter alia, approved the following: 1. Appointment of Ms. Rinku Saini (DIN: 11059678) as an Additional Independent Director of the Company, not being liable to retire by rotation, for a period of 5 years commencing from 10th June, 2025 to 9th June, 2030 (both days inclusive); 2. Appointment of Mrs. Kusum Lata (DIN: 06693671) as an Additional Director in the category of Executive Director of the Company. | ||
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