Board Approves Additional Director, Secretarial Auditor for FY 2026-27 and Registered Office Shift

Mrs. Kakoli Ghosh (DIN: 00327859) appointed as an Additional Director with effect from 01 October, 2026.

Thu 1 Oct 2026

Additional Director Appointed

Mrs. Kakoli Ghosh (DIN: 00327859) appointed as an Additional Director with effect from 01 October, 2026

Relationship Disclosed

Mrs. Kakoli Ghosh is the wife of Mr. Rajesh Ghosh, Managing Director

Secretarial Auditor Appointed

Mr. Ajay Yadav, Proprietor of M/s. Ajay Yadav & Associates, for the financial year 2026-27

Registered Office Shift

From Powai, Mumbai – 400072 to Goregaon (East), Mumbai – 400063

Effective Date

01 October, 2026

Board meeting outcome

The Board of Directors met on Thursday, 01 October, 2026. The meeting commenced at 03:30 P.M. and concluded at 04:00 P.M. Three matters were considered and approved.

Additional Director appointed

• Mrs. Kakoli Ghosh (DIN: 00327859) has been appointed as an Additional Director of the company with effect from 01 October, 2026.
• The update states that Mrs. Kakoli Ghosh is the wife of Mr. Rajesh Ghosh, Managing Director of the company. This relationship is disclosed as part of the appointment details.
• The update states that she is not debarred from holding the office of Director by virtue of any order of SEBI or any other such authority.
• Her brief profile in the update describes her as a Commerce graduate with knowledge of accounting, finance and business management, providing leadership support in strategic planning and effective management.
• The disclosure states that she does not hold directorship or committee membership in other listed entities.

Secretarial Auditor for FY 2026-27

• Mr. Ajay Yadav, Proprietor of M/s. Ajay Yadav & Associates, Practising Company Secretaries, has been appointed as Secretarial Auditor of the company to conduct the Secretarial Audit for the financial year 2026-27, with effect from 01 October, 2026.
• The update describes the firm as one with Peer Review Certification and experience in corporate law compliance.
• The profile states that the proprietor, Mr. Ajay Yadav, is a certified Company Secretary with a Master's degree in Commerce and more than a decade of expertise in the financial services industry, including secretarial audit of listed and unlisted companies, FEMA, transaction advisory services, due diligence and corporate governance.

Registered Office shifted

• The Registered Office is being shifted from Wework Lightbridge, 6th Floor, Corporate No. 137, Hiranandani Business Park, Saki Vihar Road, Tunga Village, Chandivali, Powai, Mumbai – 400072 to 507, Highway Commercial, I. B. Patel Road, Near Petrol Pump, Goregaon (East), Mumbai – 400063, Maharashtra.
• The shift is with effect from 01 October, 2026.
• Both the outgoing and the new addresses are within Mumbai.

How this reads

• These are board-level and administrative decisions: a board appointment, the annual appointment of the official who conducts the secretarial audit, and a change in the company's registered address.
• The appointment of an Additional Director who is related to the Managing Director is a disclosure item that a reader may note, since it concerns the composition of the board.
• The Secretarial Auditor appointment covers the financial year 2026-27 and is the official tasked with reviewing the company's secretarial and corporate governance records for that year.
• The Registered Office shift changes the company's registered address on record with the stock exchange with effect from 01 October, 2026.

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