Shri Krishna Prasadam has informed that based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company has, at its meeting held on Tuesday, July 14, 2026 at 3:00 P.M. at the Registered office of the company, considered and approved the following: Considered and approved the appointment of Parmod Chand Joshi as Additional Executive Director of the Company effective from 14th July 2026 for term of 5 years subject to the approval of shareholder in next general meeting or 3 months whichever is earlier. The details as required under Regulation 30 of SEBI Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/CFD-PoDI/P/CIR/2023/123 dated July 13, 2023 are provided in the Annexure A to this letter. The board meeting commenced at 3.00 P.M and concluded at 4.30 PM.
The above information is a part of company’s filings submitted to BSE.
