Revised outcome of Board Meeting held on 27.05.2025
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The company has submitted a revised version of its 27 May 2025 Board Meeting outcome, correcting a clerical error in the designation details of two appointees. As per the revised disclosure, Mr. Arvinder Singh Pasricha has been appointed as Additional Non-Executive Non-Independent Director and Chairman of the company. Mr. Vinay Kumar Singh has been appointed as Additional Executive Whole Time Managing Director and, in a separate role, as Chief Financial Officer of the company. All appointments are effective from 27 May 2025. The communication has been signed by Pinki Sharma, Company Secretary and Compliance Officer.
Shareholders should note significant top-level leadership additions in a single Board meeting, including a new Chairman, Managing Director and CFO. Combining the Managing Director and CFO responsibilities in one individual is a notable governance point worth tracking. Investors may also want to refer to the original 27 May 2025 filing for any additional items discussed at the meeting.