Director Resignation & Appointment
Independent Director Resignation & Appointment
Board accepted resignation of Ms. Ramneek Kaur (DIN:10083512) as Non‑Executive Independent Director effective 08‑05‑2026; appointed Ms. Renu Rawat (DIN:08161739) as Additional Independent Director w.e.f. 08‑05‑2026 (subject to shareholders); Board approved postal ballot for appointment of statutory auditor and the director appointment.


