Outcome of Board Meeting
Board approved appointment of Mr. Saghan Srivastava as Company Secretary and Compliance Officer, designated as Key Managerial Personnel, effective 30th September 2026. Mr. Srivastava has 17 years of experience in corporate secretarial, legal, compliance, and governance functions with listed companies. Board meeting held on 30th September 2026 from 3:15 p.m. to 4:05 p.m.
Source: Original filing PDF
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