Addendum to Sept 02 board outcome: Independent Director not debarred by any SEBI order

Addendum to the September 02, 2026 disclosure: the company affirms that its newly appointed Independent Director, Mr. Harish Chander Khurana (DIN: 11473818).

Thu 8 Oct 2026

Director Name

Mr. Harish Chander Khurana

DIN

11473818

Affirmation

not debarred from holding the office of Director by any SEBI order or any other such authority

What this update is

This is an addendum to the company's earlier disclosure dated September 02, 2026, which related to the appointment of Mr. Harish Chander Khurana (DIN: 11473818) as an Independent Director, through the outcome of the Board Meeting held on that date.

What has been added now

• The company affirms that Mr. Harish Chander Khurana, who has been appointed as an Independent Director, is not debarred from holding the office of Director by virtue of any SEBI order or any other such authority.
• This affirmation is based on the self-declaration provided by Mr. Harish Chander Khurana and the requisite due diligence performed by the company.
• It was considered by both the Nomination and Remuneration Committee and the Board of Directors.

Why such a confirmation is sought

The addendum refers to NSE Circular Ref No. NSE/CML/2018/24 and BSE Circular No. LIST/COMP/14/2018-19, both dated June 20, 2018, on enforcement of SEBI orders regarding appointment of directors by listed companies.

How a retail investor can read it

• This is a governance and compliance-related confirmation, not a business or financial update. It concerns the eligibility of a person to hold the office of director.
• It completes the paper trail around the September 02, 2026 appointment, confirming that the appointment process included the checks expected of a listed company.
• The appointment of the Independent Director itself is unchanged by this addendum; the addendum only records the affirmation about his eligibility.

The perception it can create

Such confirmations are routine and procedural. They can be read as the company keeping its records and disclosures in order, and as a sign that the director appointment was made after due checks. The update is about an individual's eligibility rather than about the company's operations, so its direct bearing on the business is limited.

Nothing here is a view, opinion or recommendation of ScoutQuest, its parent, directors or employees. ScoutQuest is a technology company: this page was assembled automatically from public sources using artificial intelligence, and may contain errors or omissions. Confirm everything against the original source before you act on it. Any use of this page is at your own risk, and neither ScoutQuest nor its parent, directors or employees accepts liability for it.