Three Independent Directors appointed, approved by members at the 11th AGM

3 Independent Directors appointed.

Thu 1 Oct 2026

Independent Directors Appointed

3 (Mr. Indrajeet Pradhan, Mr. Mohit Lochan, Mrs. Ritika Bachhawat)

Term of Appointment

five consecutive years commencing from September 03, 2026

Appointment Effective Date

September 03, 2026

AGM Held

11th AGM on Wednesday, 30 September 2026

Shareholding of Appointees

NIL shares in the company

Board changes approved at the 11th AGM

The company informed the exchanges that members approved the appointment of three Non-Executive Independent Directors at its 11th Annual General Meeting.

Who has been appointed

• Mr. Indrajeet Pradhan — Director (Non-Executive) Independent Director, with effect from September 03, 2026
• Mr. Mohit Lochan — Director (Non-Executive) Independent Director, with effect from September 03, 2026
• Mrs. Ritika Bachhawat — Director (Non-Executive) Independent Director, with effect from September 03, 2026

What was approved

• The 11th AGM was held on Wednesday, 30 September 2026, commencing at 01:30 P.M. and concluding at 02:30 P.M. at the registered office of the company.
• Each appointment is as approved by the members of the company at the 11th AGM for a term of five consecutive years commencing from September 03, 2026.
• The board's approval for these appointments was conveyed earlier by a letter dated September 03, 2026, subject to approval of members in the AGM.

Who the new directors are

• Mr. Indrajeet Pradhan is a business and finance professional with experience in financial markets, share trading, sales, business development and business operations. He holds a Bachelor of Commerce (B.Com. Honours) degree in Accountancy from the University of Calcutta, completed in 2007, and has been associated with Choice International Private Limited and Cifdaq Private Limited.
• Mr. Mohit Lochan is a finance and business professional with experience in banking, insurance, financial services and capital markets. He holds an MBA in Finance from Udaipur University, Rajasthan, completed in 2006. He started his professional career with ICICI Lombard during 2005-2007 and has been associated with stock market and capital market activities since 2009.
• Mrs. Ritika Bachhawat is a Company Secretary and Legal & Corporate Consultant with experience in corporate law, securities regulations and regulatory liaison. She is a qualified Company Secretary from ICSI, holds an LL.B from Chaudhary Charan Singh University (2017-2020) and a B.Com (Hons.) from Delhi University (2013-2016). She has been associated with Sampark India Logistics Limited since December 2024, and previously with the UV Group (UV Strategic Advisers Pvt. Ltd. and UV Asset Reconstruction Co. Ltd.) from February 2018 to November 2024.

Other disclosures in the update

• None of the three is related to any director of the company.
• Each of the three holds NIL shares in the company.
• Each is not debarred from holding the office of Director by virtue of any MCA/SEBI order or order of any other such authorities.

What this means for investors

The board gains three independent directors, and all three appointments carry the approval of the shareholders at the general meeting, with a five-year term each. Independent directors are expected to bring outside judgement to board decisions and oversight. The update sets out the appointees' professional backgrounds and confirms they hold no shares and are not related to existing directors.

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