Disclosure under Regulation 30 of Securities and Exchange Board of India ( SEBI ) (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) ( Listing Regulations ) (i) Appointment of Adv. Dominic Tadar (DIN: 11186826) as an Additional Non-Executive Director in the designation of Independent Director of the Company(ii) Appointment of CA Vivek Mittal (DIN: 07616604) as an Additional Non-Executive Director in the designation of Independent Director of the Company(iii) Revision in the Notice of the 109th Annual General Meeting (AGM) 2026 and the Annual Report of the Company for Financial Year 2025-26
FILING COMPLAINTS ON SCORES - EASY & QUICK a. Register on SCORES portal b. Mandatory details for filing complaints on SCORES: i. Name, PAN, Address, Mobile Number, E-mail ID c. Benefits: i. Effective communication ii. Speedy redressal of the grievances SEBI : https://scores.sebi.gov.in