| 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 ) |
| 1 | Re-appointment | Non - Executive Independent Director | Mr. | Suresh Tukaram Argade | Indian | ABBPA4227D | 07945594 | 30-09-2024 | 30-09-2024 | 5 | Mr. Suresh T. Argade is an accomplished professional with over 3 decades of experience.
As an Independent Director, Mr. Argade brings a wealth of knowledge and objective perspective to the Board.
With his extensive experience, expertise, and
commitment to good governance.
| surargade67@yahoo.co.in | 9819833368 | | | Yes |