1, ELEVATION OF POSITION OF MR. ANKIT JAIN FROM WHOLETIME DIRECTOR TO MANAGING DIRECTOR W.E.F 20/10/2025 2. APPOINTMENT OF R AND D COMPANY SECRETARIES DELHI AS SECRETARIAL AUDITORS FOR ....
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At the 38th Annual General Meeting held on September 26, 2025, shareholders approved two key items. First, Mr. Ankit Jain (DIN: 05343684) has been elevated from Whole-time Director to Managing Director effective October 20, 2025, for a 5-year term. He has prior experience in soap, detergent, and FMCG businesses and runs a sister concern in the same line of business. Second, M/s R & D Company Secretaries, a Delhi-based firm registered with ICSI since 2004, has been appointed as Secretarial Auditors for 5 consecutive years covering FY 2025-26 to FY 2029-30.
The change represents a routine internal promotion within the existing leadership rather than a fresh external appointment, suggesting continuity in management. The long-term auditor appointment signals stable governance practices and no disruption in compliance oversight for shareholders.