Widely read:
Pursuant to the resignation of Mrs. Nehaben Patel (DIN: 09263180) from the office of Non-Executive Independent Director of the Company the Board of Directors at its meeting held on 21st April 2026 appointed Mrs. Hemanshi Darsh Soni (DIN: 11659183) as an Additional Director (Non-Executive Independent) of the Company subject to the approval of the shareholders.Consequently the Board of Directors of the Company at its meeting held on Friday July 10 2026 has approved the reconstitution of the composition of the aforesaid Committees of the Board with effect from 10th July 2026 in order to ensure compliance with the applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and the Companies Act 2013 wherever applicable.The Board Meeting commenced at 15.00 P.M. and concluded at 15:30 P.M.Please take the same on your record and oblige.
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