Whole Time Director re-appointed by members at the 13th AGM; was liable to retire by rotation

Change in management.

Thu 1 Oct 2026

Designation

Whole Time Director (re-appointed)

DIN

08968107

Approval at AGM

13th AGM held on September 29, 2026

Age

34 years

Qualification

Graduate

Change in management

• Ms. Sneha Banik (DIN: 08968107) has been re-appointed as a Whole Time Director of the company.
• She was a director liable to retire by rotation, and the members approved her re-appointment.
• The approval was given at the 13th AGM held on September 29, 2026.

What the annexure adds

• Reason for the change: being a director liable to retire by rotation.
• Date of re-appointment: the member of the company re-appointed her in the 13th AGM held on 29.09.2026.
• Brief profile: Ms. Sneha Banik, aged 34 years, is a Graduate, experienced in tender preparation, bid processing, coordination and the human resources functions of the company.
• Relationship with other directors: she is not related inter-se to any other Director of the company.
• Affirmation: she is not debarred from holding the office of director by virtue of any SEBI order or any other such authority.

How to read this

This is an intimation to the exchanges about a change in management, specifically the continuation of Ms. Sneha Banik as a Whole Time Director after her re-appointment by the members at the annual general meeting. Investors who track board composition can note the director's name, designation and the details given above.

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