Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR'), read with Part A of Schedule III, ....
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At the 21st Annual General Meeting held on September 29, 2025, shareholders approved the appointment of M/s Sonia Rani & Associates as Secretarial Auditor for a five-year term covering FY 2025-26 to FY 2029-30. Two new Non-Executive Independent Directors were also appointed for five-year terms from August 16, 2025 to August 15, 2030: Mr. Ashok Kumar Jain, who brings over 36 years of experience in banking and finance (including roles at Union Bank of India and ASREC India), and Ms. Anuprriya Goyel, a qualified company secretary with 5+ years of experience in corporate law and SEBI regulations. Neither new director holds any shares in the company and neither is related to existing board members or key managerial personnel.
This is a routine governance and compliance update with no direct financial impact on shareholders. The appointments strengthen the board with diverse expertise in finance and corporate compliance and ensure ongoing secretarial audit coverage, which may modestly improve governance quality perception.