 EVENTS
At the meeting of the Board of Directors of the Company held on 31st March, 2026, the Board has noted and approved the following :
1) Resignation of Mr. Vinay Kumar Goenka (DIN : 00043124) as “Executive Chairman” with effect from close of 31st March, 2026 and his continuation as “Non-Executive Director” designated as “Chairman” with effect from 1st April, 2026.
2) Appointment of Mr. Vivek Goenka (DIN : 00042285) as the Additional Whole Time Director designated as “Vice Chairman & Managing Director” of the Company with effect from 1sr April, 2026 to 31sr March, 2029 subject to approval of the shareholders of the Company.
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