Mr. Avdhesh Chaurasiya re-designated as Whole Time Director and CFO for 5 years
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Mr. Avdhesh Chaurasiya, an existing Director, has been re-designated as Whole-Time Director and CFO for 5 years (Aug 1, 2026 to Jul 31, 2031), subject to shareholder approval. He has 8+ years experience in Indirect Taxes and Accounting and is not related to any other Director. Board also approved Q1 FY27 results: revenue Rs 12.66 lakh versus nil in Q1 FY26, net profit Rs 1.61 lakh versus a loss of Rs 5.95 lakh. EPS stood at Rs 0.001. Note: the company's petition for reduction of paid-up capital remains pending before NCLT.
Existing director elevated to WTD and CFO brings leadership continuity. Company swung to profit in Q1 FY27. Capital reduction petition still pending at NCLT.