Change in Directors
Appointments and resignation of Independent Directors; internal auditor appointed
Board approved appointment of Mr. Arvind Joshi and Mrs. Kavita Jain as Additional Non‑Executive Independent Directors for five years from 26‑Feb‑2026 (subject to shareholder approval); accepted resignation of Ms. Priyanka Shah effective 26‑Feb‑2026; appointed Sharma Umesh & Co. as internal auditor for FY2025‑26.



