Three Additional Directors Appointed — Non-Executive, Executive (Promoter) and Independent

Mr. Samrat Vardhan Dutta — Non-Executive Director.

Tue 29 Sep 2026

Appointment Date

September 29, 2026

Non-Executive Director

Mr. Samrat Vardhan Dutta

Executive Director (Promoter)

Mr. Sarthak Goyal

Independent Director

Mr. Rahul Mangla

Tenure

Till the conclusion of the ensuing AGM

What was approved

The Board of Directors met on September 29, 2026 (5:00 P.M. to 5:30 P.M.) and approved three director appointments, each effective September 29, 2026 and each in the capacity of Additional Director holding office till the conclusion of the ensuing Annual General Meeting.

• Mr. Samrat Vardhan Dutta — Additional Director, Non-Executive category. An entrepreneur and commercial operator with knowledge in D2C, marketing, consumer behaviour, sales and technology; bachelor's degree in business administration from Emirates Academy of Hospitality Management, Dubai.
• Mr. Sarthak Goyal — Additional Director, Executive Director, Promoter category. Entrepreneur with experience across biofuel, renewable energy, investment and diversified business sectors; BBA from Emirates Academy, Dubai, and a short-term course in Economics from Harvard Business School.
• Mr. Rahul Mangla — Additional Director, Independent Director category. An Advocate practising since 2010, appearing before courts in Delhi and NCR, NCLT and the Enforcement Directorate; practice areas include debt recovery, medical negligence, financial disputes, RERA and real estate, and trust matters, and advisory on mergers and amalgamations.

Process and disclosures

All three appointments were made on the recommendation of the Nomination and Remuneration Committee. For each, the company states the appointee is not debarred from holding the office of director by any order of SEBI or any other authority. Relationships between directors are shown as Not Applicable in each case.

How to read this

An Additional Director appointed by the Board holds office only until the next AGM, where shareholders decide on regular appointment. The update adds a Non-Executive director, an Executive director from the promoter category and an Independent director, which affects the Board's composition and mix. The communication was signed by Managing Director Mr. Aditya Mahavir Jain.

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