Board approves Ms. Samprati Dhadhiwal as Chief Financial Officer with effect from October 01, 2026

Change in management at the company.

Thu 1 Oct 2026

Appointee

Ms. Samprati Dhadhiwal appointed as Chief Financial Officer (CFO)

Appointment Effective Date

October 01, 2026

Board Approval Date

01 October 2026

Recommendation By

Nomination & Remuneration Committee

Experience & Qualification

Qualified Chartered Accountant with over 7 years of experience in accounting, taxation, corporate laws and allied regulatory matters

Change in the finance leadership

• The Board of Directors, at its meeting held on 01 October 2026, approved the appointment of Ms. Samprati Dhadhiwal as the Chief Financial Officer (CFO) of the company.
• The appointment is effective October 01, 2026.
• The decision was taken on the recommendation of the Nomination & Remuneration Committee.

Who has been appointed

Ms. Samprati Dhadhiwal is a qualified Chartered Accountant with over 7 years of professional experience.

As described in the update, her experience covers accounting, taxation, corporate laws and allied regulatory matters. She has worked extensively on matters requiring detailed analysis of financial records, interpretation of applicable laws and regulations, preparation of submissions and representations, and coordination with various statutory and regulatory authorities, with a strong foundation in accounting and taxation.

She has also been involved in matters concerning corporate and allied laws, including statutory compliances, regulatory documentation and related advisory requirements.

What the role involves

The CFO is the senior executive responsible for a company's financial reporting, accounting and internal financial controls. A change in this position is therefore a noteworthy event for shareholders, even though such appointments are a regular part of corporate functioning.

The update states that the appointment is as per the applicable provisions of the Companies Act 2013 and rules made thereunder.

Details shared in the disclosure

• Reason for the change: appointment as CFO of the company.
• Date of appointment: 01.10.2026.
• Brief profile of the appointee, as summarised above.

The meeting of the Board of Directors commenced at 04:00 p.m. IST and concluded at 04:20 p.m. IST.

What a retail investor can take away

• There is a new person in charge of the company's finance function from October 01, 2026.
• The appointee is a Chartered Accountant with over 7 years of experience in accounting, taxation and corporate laws.
• The appointment was cleared by the Board on the recommendation of the Nomination & Remuneration Committee.

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