Board, auditor and key personnel details updated with the exchange

Company files updated corporate information: name, CIN, statutory auditor, secretarial auditor, and the full board and key personnel list as on October 2, 2026.

Sat 3 Oct 2026

Statutory Auditor

M/s. Koul Vijh Associates, Chartered Accountants, Ludhiana

Secretarial Auditor

M/s. PDM & Associates, Company Secretaries, Ludhiana

Board & Key Personnel List As On

October 2, 2026

Managing Director

Harpreet Singh, DIN 00570541, appointed 31/03/1993, board approval 31/03/1993

Chief Financial Officer

Sanjay Jain, appointed 04/09/2015, board approval 04/09/2015

What the company shared

• An update of its corporate particulars with the exchange, covering the company's name and CIN, its auditors, and the people on its board and in key roles.
• The board and key personnel list is stated as on October 2, 2026.

Auditors named

• Statutory Auditor: M/s. Koul Vijh Associates, Chartered Accountants, Ludhiana.
• Secretarial Auditor: M/s. PDM & Associates, Company Secretaries, Ludhiana.

Board and key personnel

• Harpreet Singh — Managing Director, DIN 00570541, date of appointment 31/03/1993 and board meeting approval date 31/03/1993.
• Eshaan Singh Takkar — Non-Executive Director, DIN 07194501, appointed 23/05/2023, board approval 23/05/2023.
• Ms. Ishmeet Kaur — Non-Executive Independent Director, DIN 10951750, appointed 19/03/2025, board approval 19/03/2025.
• Mrs. Sushneet Kaur — Non-Executive Independent Director, DIN 09852985, appointed 28/01/2023, board approval 28/01/2023.
• Mr. Raghav Maheshwari — Company Secretary & Compliance Officer, appointed 29/05/2025, board approval 29/05/2025.
• Sanjay Jain — Chief Financial Officer, appointed 04/09/2015, board approval 04/09/2015.

How a retail investor can read this

• The update is a record of who holds which position in the company and since when, and who audits it.
• It is the kind of detail used to cross-check the company's disclosures about its board and officers.
• The document is a corporate information update; it sets out names, designations, DINs and appointment/approval dates.

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