Shareholders Approve Three Director Appointments and Whole-Time Director Re-appointment at 35th AGM

Ms. Lily Mundu — Non-Executive Non-Independent Director.

Sun 27 Sep 2026

AGM Date

26 September 2026

Director Appointments Approved

Ms. Lily Mundu (Non-Executive Non-Independent Director), Mr. Rohit Mishra (Independent Director, 5 years), Mr. Gaurang Karmakar…

Whole-Time Director Re-appointment

Mr. Sarthak Naresh Sharma re-appointed for 5 years, from 26 August 2026 to 25 August 2031

SEBI Debarment Status

All four directors confirmed as not debarred by SEBI or any other authority

What was approved

At the 35th Annual General Meeting held on Saturday, 26 September 2026 at 02:00 P.M., shareholders approved four board-level items.

• Ms. Lily Mundu — regularised as Non-Executive Non-Independent Director. Originally appointed as Additional Director on 26 August 2026. She is a graduate with experience in Operation Management, Quality Control & Marketing, Sales & Marketing strategy, and Business Development & Management.
• Mr. Rohit Mishra — regularised as Non-Executive Independent Director for a consecutive term of 5 (Five) years. Appointed as Additional Director on 26 August 2026. A senior banking and finance professional, formerly General Manager at the National Bank for Agriculture and Rural Development (NABARD), with expertise in Funds Management, Accounts, Financial Administration, Banking Operations, Financial Planning, Regulatory Compliance and Institutional Finance.
• Mr. Gaurang Karmakar — regularised as Non-Executive Independent Director for a consecutive term of 5 (Five) years. Appointed as Additional Director on 26 August 2026. A Data Science and Statistical Analysis professional with 7+ years of experience, certified in SAS Base Programming and Predictive Modeling, with exposure to R, SQL and SPSS, and recognised with a Q1 2016 Award for Excellence in Client Centricity.
• Mr. Sarthak Naresh Sharma — re-appointed as Whole-Time Director for a term of five years with effect from 26 August 2026 till 25 August 2031. He has experience of more than 3 years in the business and, as per his disclosure, is not associated with any other listed company as a Director.

Other details

The company confirmed that none of the four is debarred from holding the office of Director by virtue of any order of SEBI or any other such authority.

How to read this

This is a governance update: shareholders have formalised board appointments that were first made at the board level in August 2026, and have given the Whole-Time Director a fresh five-year term. It records changes in the composition and continuity of the board rather than any change in business operations or financials.

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