Details of Change |
| Sr no. | Reason of Change* | Designation* | Salutation | Name of the Person / Auditor / Auditor Firm / RTA | Nationality | PAN | DIN | Effective date of Reason for change | Date of Occurrence of Event | Term of Appointment (in yrs) | Brief Profile | Email ID | Mobile Number | Remarks if any | Disclosure of relationships between directors (in case of appointment of a director) | Confirmation in compliance with SEBI Letter dated June 14, 2018 read along with Exchange Circular dated June 20, 2018 ( Affirmation that the person proposed to be appointed as Director is not debarred from holding the office by virtue of any SEBI Order or any other authority ) | Reason of Resignation / Removal / Disqualification / Cessation / Vacation of office due to statutory authority order (In case of auditor resignation, provide reason as per auditor) | Current Designation | Additonal / new Designation |
| 1 | Re-appointment | Non - Executive Independent Director | Mr. | HITENDRA MEHTA | Indian | ACVPM0070F | 01935959 | 13-08-2026 | 13-08-2025 | 5 | Mr. Hitendra Mehta is the Founder of Mehta & Associates, one of the leading Architecture, Urban Planning and Project Management Consultancy firm in the country with over 150 specialized professionals. He is a well-known name in Indian Design, Planning and construction Industry. The operations of his firm Mehta and Associates LLP extend not only to whole of Madhya Pradesh but also in states of Gujarat, Rajasthan, Maharashtra, Chhattisgarh, Andhra Pradesh and Delhi.
Mr. Mehta has been appointed by the Government of Madhya Pradesh as –
i) Board Member in the Governing Board of Shri Govindram Seksaria Institute of Technology and Science, (SGSITS), Indore, the most premier engineering college of Madhya Pradesh;
ii) Member in the Review Committee for Indore Development Plan – 2021;
iii) Member in the Review Committee for Bhumi Vikas Niyam 2012 (The statutory regulation for development control and building byelaw regulations for Madhya Pradesh);
iv) Member in the Advisory committee for the Draft Real Estate Bill and many such other committees of State Govt. and Govt. of India;
v) He is also a member of Executive council of Indian Institute of Engineers & many other professional bodies like Indian Geotechnical Society, Indian Structural Association, Consultancy Engineer Association of India, All India Housing Development Association, INTACH New Delhi & enjoys important position in various other professional bodies.
He has over 35 years of experience in Urban Planning, Design & Engineering, Project Management and Transaction & Advisory in sectors spanning Urban Development, Housing & Social Infrastructure, Urban Transport, Road & Highways, Industrial Townships, etc.
He has been applauded for his feats in many books, articles and erudite societies. | hitenmehta08@gmail.com | 9826061124 | | NA | Yes | | | |
| 2 | Change in designation | Non - Executive Independent Director | Mr. | VENKAT SUBRAMANIAM | Indian | AAHPS1598N | 00078868 | 13-08-2025 | 13-08-2025 | 4.77 | Mr. Venkat Subramaniam is a Mechanical engineer with PGDM from IIM Bangalore, who has over 30 years of experience in auto-ancillary, two-wheeler and commercial vehicle industries. He held a variety of leadership roles with exposure to Indian and overseas markets – heading strategy, marketing, product & program management, aftermarket and TQM.
Over last 8 years as a freelance consultant based out of Chennai, he has engaged with large, small and medium businesses (in manufacturing, services, SaaS, education and start-up sectors) to help them in strategy formulation and execution of key initiatives for profitable growth.
He is a CFI certified executive coach for CEOs/ CXOs, has taught at B-schools and mentors several start-ups.
| | | | | | | Additional Director | Director |
| 3 | Appointment | Statutory auditor | M/s. | M. Mehta & Co. | Indian | AAGFM2167A | | 13-08-2025 | 13-08-2025 | 5 | M/s M. Mehta & Co., Chartered Accountants (FR No.0000957C) is a professional practicing CA firm based in Indore and the Firm is having large number of Statutory Audits of various Public Limited Listed and Unlisted Companies & various Other Private Limited Companies and has also experience of conducting various Banks Branch & Insurance Audit & C & AG Audits of Public Sector Companies since 1976 and is also serving as Internal Auditor of various renowned Corporate Houses & big groups | audit@mmehtaco.com | 9302531713 | | | | | | |
| 4 | Appointment | Secretarial auditor | M/s. | Ajit Jain & Co. | Indian | ABAPJ2602E | | 13-08-2025 | 13-08-2025 | 5 | M/s Ajit Jain & Co., (proprietor Mr. Ajit Jain, Mem. No. 3933 CP no. 2876) is a Practicing Company Secretary from 1998 and Practice in Corporate Laws, Banking Law and Other Laws also as an Investment Consultant etc and is well exposed to the secretarial practices followed by big listed companies. Holds valid certificate of Peer Review number 6478/2025. He was member of M.P. Stock Exchange and underwritten more than 450 Public Issues and also served as Chairman of the Listing Committee thereat. He has good exposure in Due Deiligence prescribed by RBI for consortium banking and or multiple banking. | ajitjain84@gmail.com | 9425053710 | | | | | | |
| 5 | Tenure completion | Statutory auditor | M/s. | Rakesh Kumar & Associates | Indian | AARFR9370H | | 13-08-2025 | 13-08-2025 | | | | | | | | | | |