Board Meeting Outcome
Chairman & MD resigns; Ashok Kalra appointed as Chairman & MD (subject to shareholder approval)
Board meeting on Feb 27, 2026: Sanjay Choudhary resigned as Chairman & MD effective close of Feb 27; Board approved appointment of Ashok Kalra as Chairman & MD for 3 years (Feb 27, 2026–Feb 26, 2029) subject to shareholder approval and decided to convene a postal ballot to seek approval for re‑appointment of two Independent Directors (Sanjeev Chhaudha and Arun Sharma) and for Ashok Kalra’s appointment.


