Aryaman Capital Markets has informed that based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company at its meeting held today, Friday, July 31, 2026, considered and approved the following; The appointment of Ronak Jain (DIN:07128477) as an Additional - Non-Executive- Independent Director for a period of 5 (five years), effective from July 31, 2026, subject to the approval of the shareholders at the ensuing general meeting of the Company; Upon completion of the second consecutive term of Darshit Parikh (DIN: 03492803) as a NonExecutive Independent Director, he shall cease to hold office with effect from July 31, 2026; Reconstitution of the Nomination and Remuneration Committee of the Board.
The above information is a part of company’s filings submitted to BSE.
