Board appoints Sandesh Namase as Non-Executive Director and Chairperson; Deepak Saushi resigns

Board meeting on 6th October 2026 (04:00 PM to 04:30 PM) cleared two leadership changes.

Tue 6 Oct 2026

New Chairperson Appointment

Mr. Sandesh Subhash Namase appointed Director (Non-Executive) and Chairperson w.e.f. 6th October 2026

Outgoing Chairperson Resignation

Mr. Deepak Saushi resigned as Non-Executive Director & Chairperson w.e.f. 6th October 2026

Shares Held by New Chairperson

NIL

A change at the top of the board was approved at the meeting held on 6th October 2026, with a new Chairperson named the same day the outgoing Chairperson stepped down.

Who is coming in

• Mr. Sandesh Subhash Namase [DIN: 11987549] has been appointed as Director (Non-Executive) and Chairperson of the Company with effect from 6th October 2026.
• The appointment is based on the recommendation of the Nomination and Remuneration Committee and is subject to the approval of regulatory/statutory authorities and the shareholders of the Company at the General Meeting.
• Profile: he is a B.Com graduate with over 10 years of experience in accounting, taxation and administration, covering GST and TDS compliance, income tax returns, bank reconciliation, finalisation of books of accounts, and coordination with clients and vendors.
• He holds NIL shares in the company and has no directorship in any listed or unlisted entity. The update also states he is not debarred from holding the office of director by any SEBI order or any other such authority, and he has no relationship with other directors.

Who is leaving

• Mr. Deepak Saushi [DIN: 11542917] has resigned as Non-Executive Director & Chairperson of the Company with effect from the close of business hours on 6th October 2026.
• The reason given in his resignation letter is pre-occupation and other commitments.
• He has confirmed that there are no other material reasons for his resignation other than as mentioned in the letter.
• He holds no directorships in listed entities.

What investors may note

• The Chairperson's position changes hands on the same date, with a successor named at the same board meeting.
• The incoming Chairperson's appointment is not yet final: it is subject to approval of regulatory/statutory authorities and of shareholders at a General Meeting.
• The outgoing Chairperson's letter states no material reason beyond pre-occupation and other commitments, which is the stated basis for the exit.

Meeting details

The meeting started at 04:00 PM and concluded at 04:30 PM on 6th October 2026.

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