Resignation of Secretarial Auditor of the Company
Disclosure under Regulation 30 & 47 of Securities & Exchange Board of India (Listing Operations and Disclosure Requirements) Regulations, 2015
Resignation of Mrs. Nivedita Kulkarni, Company Secretary & Compliance Officer
Outcome of board meeting held on 30.05.26
Audited Financial Result for the FY 2025-26 Proposal for appointment of two independent directors
Resignation of Independent Director
Pursuant to the Regulation 30 of SEBI (LODR) Regulations, 2015 we wish to inform you that the Board of Directors at their meeting held today i.e. on 29th April, 2026 approved the appointment of M/s. J.J. Gandhi & Co., Practicing Company Secretaries as the Secretarial Auditors of the Company for the F.Y. 2026-27
Appointment of Company Secretary & Compliance Officer
With reference to above subject the meeting of the Board of Directors of the company was held on 29th April, 2026 and inter alia, the board approved the following: 1. The appointment of Ms. Nivedita Kulkarni as Company Secretary and Compliance Officer of the Company. 2. The appointment of M/s J. J. Gandhi & Co., Practicing Company Secretaries as the Secretarial Auditors of the company for the financial year 2026-2027. 3. Resignation of Mr. Dipak K. Kanabar, Independent Director from the member of the Board & Committee. The Board Meeting started at 16.40 hrs. on that date and ended at 17.11 hrs. on the same day. This is submitted for your records please.
Appointment of Company Secretary and Compliance Officer