Board appointments
Board changes: new Chairman; independent directors re‑appointed
Board noted cessation of Mr. Maniklal Karmakar as Independent Director effective 19 Jun 2026; approved re‑appointment of Mr. Yatiraj Marda (from 20 Jun 2026) and Mr. Amar Thorat (from 2 Aug 2026) as Independent Directors subject to shareholder approval; Mr. Rajesh Dulhani (ED) appointed Chairman with immediate effect.



