Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, we would like to inform you that Board of Directors ....
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Awaiting price reaction for this filing.
The Board of Directors, at its meeting on May 22, 2025, approved the appointment of Ms. Poonam Bopshetti (DIN: 11109675) as an Additional Director and Manager of the company, effective May 22, 2025. Her appointment is subject to shareholder approval at the upcoming Annual General Meeting. She holds an MBA in International Business and brings 22 years of experience in Supply Chain and Operations, along with a CSCP certification from APICS. The appointment follows the resignation of Mr. Bhupendra Kumar Kelam as Director of the company.
A routine leadership transition with an experienced supply chain professional stepping into the Manager role. No material governance concerns; the change is subject to shareholder ratification at the AGM and is unlikely to have an immediate effect on the stock price.