SecUR Credentials has informed that the Board of Directors of the Company, at its meeting held on July 17, 2026, considered and approved- change in designation of Ashish Ramesh Mahendrakar (DIN: - 03584695) Executive Director to Managing Director; Appointment of Yogesh Kumar (DIN: 10266903) as Additional Director in the Category of Non-Executive (Non-Independent) Director; appointment of Ms. Shivi Jindal (DIN: 07625672) as Additional Director in the Category of Non-Executive (Independent) Director; appointment of Ms. Gitika Garg (DIN: 10640037) as Additional Director in the Category of NonExecutive (Independent) Director; Appointment of Apra Sharma (DIN: 1049103) as Additional Director in the Category of NonExecutive (Independent) Director; . Appointment of Soni Agarwal as the Chief Financial Officer and Key Managerial Personnel of the Company; and Take note on Resignation of Independent Directors- Amit Kumar Bharti (DIN: 07899905) and Shireen Mohd Haneef Khan (DIN: 08669626) , and Resignation of Bhimsen Vishwanath Pawar (DIN: 05359248).
The above information is a part of company’s filings submitted to BSE.
