Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 read with Schedule III of the SEBI Listing Regulations we would like to inform that based on the recommendation of Nomination and Remuneration Committee the Board of Directors at its meeting held today i.e. July 29 2026 commenced at 11:00 A.M. and concluded at 11:30 A.M. has recommended for approval of shareholders the appointment of the following Directors of the Company with effect from August 28 2026:1. Mr. Nand Lal Kalra (DIN: 05268554) as an Independent Director2. Mr. Sanoj Kumar Potdar (DIN: 11760195) as a Non-Executive Nominee Director (Punjab National Bank ).
Ask Value Research 
New Process Alert 
Seems like you've uploaded a wrong QR code. Please upload the QR code downloaded from MF Central platform.
