Independent Director resigns, new Independent Director appointed
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Board on 6 Aug 2026 accepted the resignation of Non-Executive Independent Director Mr. Jaspreet Singh (DIN 09523955) due to personal reasons. It appointed Mr. Atul Chauhan (DIN 03578401), a Company Secretary and law graduate with over 15 years experience, as Non-Executive Independent Director for 5 years, subject to shareholder approval. Audit, Nomination and Remuneration, and Stakeholders Relationship Committees were reconstituted.
Routine board reshuffle. No material impact on operations or shareholders expected. New appointment needs shareholder approval at the next general meeting.