Please find attached intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
At the Annual General Meeting held on September 26, 2025, shareholders approved the re-appointment of Mrs. Ritu Bansal (DIN: 03619069) as a director of the company. This was a standard retirement-by-rotation re-appointment, not a new appointment or change in role. Mrs. Bansal is a Chartered Accountant with over 25 years of experience in taxation and auditing, holding qualifications including FAFD, Concurrent Audit, and DISA from ICAI. She is not debarred from holding a directorship by any SEBI order or other authority.
This is a routine procedural re-appointment with no material impact on the company's operations, financials, or shareholder value. Continuity on the board is maintained.