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- Important
- Financial Update
- Fund Raise
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The company's board has approved preparations for the Annual General Meeting. It appointed Mr. Joga Singh, with environmental management experience, and Mr. Vineet Gupta, a finance professional, as new independent directors for five years, pending shareholder approval. Additionally, M/s. C S Arora & Associates was appointed as the new Statutory Auditor and M/s. Baldev Arora & Associates re-appointed as Secretarial Auditor, each for five-year terms, subject to shareholder nod. Key board committees, including the Audit and Nomination & Remuneration Committees, were also reconstituted, strengthening the company's governance framework.