Details of Change |
| Sr no. | Reason of Change* | Designation* | Salutation | Name of the Person / Auditor / Auditor Firm / RTA | Nationality | PAN | DIN | Effective date of Reason for change | Date of Occurrence of Event | Term of Appointment (in yrs) | Brief Profile | Email ID | Mobile Number | Remarks if any | Disclosure of relationships between directors (in case of appointment of a director) | Confirmation in compliance with SEBI Letter dated June 14, 2018 read along with Exchange Circular dated June 20, 2018 ( Affirmation that the person proposed to be appointed as Director is not debarred from holding the office by virtue of any SEBI Order or any other authority ) | Reason of Resignation / Removal / Disqualification / Cessation / Vacation of office due to statutory authority order (In case of auditor resignation, provide reason as per auditor) | Current Designation | Additonal / new Designation |
| 1 | Appointment | Secretarial auditor | Mrs. | KANCHAN JALAN | Indian | AOHPK1929H | | 24-05-2025 | 24-05-2025 | 1 | Practising Company Secretary based in Kolkata with 16 years of professional practice, specializing in corporate laws, secretarial audits, and regulatory compliance. Experienced in serving listed and private companies across sectors. | cs.kanchanjalan@gmail.com | 9681695605 | | | | | | |
| 2 | Re-appointment | Internal auditor | Mr. | Vikash Chamaria | Indian | AOBPC4351H | | 24-05-2025 | 24-05-2025 | 1 | M/s Vikas Chamaria & Co. is a Practising Chartered Accountant, Sole proprietorship (Membership No. 061966, FRN. 325174E) based in Kolkata. He has an experience of more than 15 years in the field of Audit & Taxation. | fca.client@gmail.com | 9331030435 | | | No | | | |
| 3 | Change in designation | Company secretary | Ms. | Ms Sweta Singhi | Indian | ESHPS7503D | | 26-05-2025 | 26-05-2025 | | CS Sweta Singhi is a Company Secretary, BA in Communicative English and has been a member of the Institute of the Company Secretaries of India since June 2022. Thereafter she has been working in our Company in the Secretarial Department as the Deputy Company Secretary. | | |
Based on the recommendation of the Nomination and Remuneration Committee regarding the Board has approved the appointment of Ms. Sweta Singhi as the Company Secretary and Compliance Officer, and the re-designation of the existing Company Secretary and Compliance Officer, Mrs. Parul Mantri, as the Legal Head of the Company. (Pursuant to redesignation
| | | | Deputy Company Secretary | Company Secretary and Compliance Officer |
| 4 | Change in designation | Company secretary | Mrs. | Mrs. Parul Mantri | Indian | CSXPM8389P | | 26-05-2025 | 26-05-2025 | | CS Parul Mantri is the Company Secretary of our Company and has been associated with our company since listing. | | | CS Sweta Singhi is a Company Secretary, BA in Communicative English and is a member of the Institute of the Company Secretaries of India. Thereafter she has been working in our Company in the Secretarial Department as the Deputy Company Secretary. | | | | Company Secretary and Compliance Officer | Senior Compliance Officer |