| 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) | Affirmation that the Director being appointed is not disqualified from holding the office of director pursuant to provisions of Section 164 of the Companies Act, 2013 |
| 1 | Appointment | Non - Executive Independent Director | Mrs. | Pushpa Joshi | Indian | ATSPJ0459K | 06838093 | 26-05-2025 | 26-05-2025 | 5 | She holds a Master of Commerce degree from Kumana University, Almora, and possesses over five years of professional experience in the fields of accountancy, taxation, and finance. In addition, she is also well-versed in a wide range of computer applications, accounting packages as well as graphic and publishing softwares | poojosh54@gmail.com | 9650990838 | | None | Yes | Appointment as an Additional Director (Non-Executive Independent) | Yes |