https://theannexure.com/ BSE disclosures tagged Change in Directorate. en-in 2026-08-26 18:48 UTC https://theannexure.com/company/531254.html#f/a7a10bd0792a annexure:a7a10bd0792a Change in Directorate Wed, 26 Aug 2026 21:06:19 +0530 Intimation Regarding Re-appointment of Ms. Divya Zalani (DIN: 09429881) as Non- Executive Independent Director of the Company. https://theannexure.com/company/531254.html#f/a0ca08cc091b annexure:a0ca08cc091b Change in Directorate Wed, 26 Aug 2026 21:02:52 +0530 Intimation regarding appointment of Mr. Ramesh Kheradia (DIN: 11804859) as an Additional Non-Executive Independent Director of the Company. https://theannexure.com/company/522122.html#f/919de9adbb13 annexure:919de9adbb13 Change in Directorate Wed, 26 Aug 2026 20:43:39 +0530 Appointment of Mr. Asesh Kumar Mukherjee as the Managing Director (CEO for the purpose of Listing Regulations) of the Company for a period of 5 years, with effect from 26th August 2026 .... https://theannexure.com/company/540401.html#f/98f608d28dd3 annexure:98f608d28dd3 Change in Directorate Wed, 26 Aug 2026 20:14:25 +0530 Intimation Regarding Re-appointment of Ms. Divya Zalani (09429881) as Non Executive Independent Director of the Company. https://theannexure.com/company/540401.html#f/2f0a245837a9 annexure:2f0a245837a9 Change in Directorate Wed, 26 Aug 2026 20:06:58 +0530 Intimation regarding appointment of Mr. Ramesh Kheradia (DIN:11804859) as an Additional Non-Executive Independent Director of the Company. https://theannexure.com/company/543940.html#f/85a29b64527b annexure:85a29b64527b Change in Directorate Wed, 26 Aug 2026 19:55:20 +0530 Re-appointment of Shri Hitesh Kumar Sethia as Managing Director and Chief Executive Officer of the Company for a period of 5 (five) years from the expiry of his present term of office i.e. .... https://theannexure.com/company/531609.html#f/8f54e1e4df0f annexure:8f54e1e4df0f Change in Directorate Wed, 26 Aug 2026 18:59:04 +0530 Please find enclosed intimation under Reg. 30 (LODR) for change in directorate https://theannexure.com/company/533520.html#f/30ad2f3ebe7a annexure:30ad2f3ebe7a Change in Directorate Wed, 26 Aug 2026 18:42:46 +0530 Please find attached intimation with respect to appointment of Dr. Sushi Singh as Non-Executive Independent Director with effect from August 26, 2026, in place of Brig. Labh Singh Sitara .... https://theannexure.com/company/536738.html#f/bd268d7e5e8e annexure:bd268d7e5e8e Change in Directorate Wed, 26 Aug 2026 16:00:51 +0530 Pursuant to Regulation 30 (LODR) Appointment of Additional Director designated as Non-Executive Independent Director of the Company w.e.f. 26th day of August, 2026, subject to the approval .... https://theannexure.com/company/536738.html#f/9f698b44902b annexure:9f698b44902b Change in Directorate Wed, 26 Aug 2026 15:45:03 +0530 Pursuant to Regulation 30 (LODR), Appointment of Additional Director designated as Non-Executive Independent Director w.e.f. 26th day of August of 2026, subject to approval of shareholders .... https://theannexure.com/company/532392.html#f/ceffa65ab908 annexure:ceffa65ab908 Change in Directorate Wed, 26 Aug 2026 15:41:30 +0530 Announcement under Regulation 30 - Change in Directorate https://theannexure.com/company/522064.html#f/41c78d415d3e annexure:41c78d415d3e Change in Directorate Wed, 26 Aug 2026 15:13:53 +0530 Appointment of Mr. Sameer Jain as the Whole -Time Director of the Company commencing from September 01, 2026. https://theannexure.com/company/524336.html#f/7198091c5911 annexure:7198091c5911 Change in Directorate Tue, 25 Aug 2026 20:48:35 +0530 The Board approved appointments/re-appointments of Directors. https://theannexure.com/company/526797.html#f/9be1dccb7bff annexure:9be1dccb7bff Change in Directorate Tue, 25 Aug 2026 20:25:34 +0530 Intimation of Appointment of Mr. Girish Kulkarni (DIN: 01683332) as an Independent Director of the Company. https://theannexure.com/company/526797.html#f/cacba185ca17 annexure:cacba185ca17 Change in Directorate Tue, 25 Aug 2026 20:23:06 +0530 Intimation of Re-appointment of Ms. Vinita Bajoria (DIN- 02412990) as an Independent Director of the Company. https://theannexure.com/company/543257.html#f/6c6995da24cd annexure:6c6995da24cd Change in Directorate Tue, 25 Aug 2026 17:51:11 +0530 Announcement under Regulation 30 of SEBI LODR, 2015 https://theannexure.com/company/539449.html#f/9deb14dbf73f annexure:9deb14dbf73f Change in Directorate Tue, 25 Aug 2026 16:22:19 +0530 Appointment and Resignation of Inpendent Director of the Company https://theannexure.com/company/508867.html#f/0119e8cbfb53 annexure:0119e8cbfb53 Change in Directorate Tue, 25 Aug 2026 16:17:38 +0530 CONSIDERED AND APPROVED APPOINTMENT OF MR. HIMANSHU KHATRI (25.08.2026) AS ADDITIONAL INDEPENDENT DIRECTOR. https://theannexure.com/company/544543.html#f/c69a57396911 annexure:c69a57396911 Change in Directorate Tue, 25 Aug 2026 16:11:15 +0530 Intimation regarding Change in designation approved in agm https://theannexure.com/company/500160.html#f/6fd693bb8790 annexure:6fd693bb8790 Change in Directorate Tue, 25 Aug 2026 14:55:35 +0530 Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Update w.r.t. Change in Directorate https://theannexure.com/company/544611.html#f/7aa1ac279197 annexure:7aa1ac279197 Change in Directorate Tue, 25 Aug 2026 13:43:21 +0530 Appointment of Mr. Bhagirath Choudhary as Additional Independent Director, Re-appointment of Dr. Gopal Krishna Raju as Independent Director, Re-appointment of Dr. Charudatta Digambar Mayee .... https://theannexure.com/company/502175.html#f/f8f86979a446 annexure:f8f86979a446 Change in Directorate Mon, 24 Aug 2026 19:32:21 +0530 Board of directors at its meeting held today 24.08.2026 based on the recommendations of NRC have considered re-appointment of Mr. M.S.Gilotra as Managing Director for a further term of .... https://theannexure.com/company/509631.html#f/e0c2c1a4b7f2 annexure:e0c2c1a4b7f2 Change in Directorate Mon, 24 Aug 2026 18:29:09 +0530 Attached https://theannexure.com/company/530677.html#f/bea5b436fa53 annexure:bea5b436fa53 Change in Directorate Mon, 24 Aug 2026 18:31:13 +0530 Board of Directors of the Company at its Meeting Held on August 24, 2026 has considered & approved appointment of Mr. Rishabh Jalan (DIN: 07698170) as an Additional Independent Director .... https://theannexure.com/company/540147.html#f/05a2b5a9951d annexure:05a2b5a9951d Change in Directorate Mon, 24 Aug 2026 18:47:37 +0530 intimation regarding appointment of Additional Directors (Non-executive, Independent Directors) https://theannexure.com/company/517172.html#f/196052606131 annexure:196052606131 Change in Directorate Mon, 24 Aug 2026 18:27:53 +0530 Announcement under Regulation 30 (LODR) - Change in Directorate https://theannexure.com/company/540651.html#f/db081c574677 annexure:db081c574677 Change in Directorate Mon, 24 Aug 2026 18:14:13 +0530 Please find enclosed herewith intimation regarding reappointments of Executive directors of the Company. https://theannexure.com/company/544558.html#f/e4eb055f8277 annexure:e4eb055f8277 Change in Directorate Mon, 24 Aug 2026 18:06:44 +0530 Reappointment of Directors https://theannexure.com/company/532801.html#f/43a639864e28 annexure:43a639864e28 Change in Directorate Mon, 24 Aug 2026 16:59:41 +0530 Appointment of Mr. Vivek Kumar Singh as Non-Executive and Independent Director of the Company with effect from May 30 2026. https://theannexure.com/company/539486.html#f/4715c0c2c11f annexure:4715c0c2c11f Change in Directorate Fri, 21 Aug 2026 20:41:03 +0530 Appointment of Directors https://theannexure.com/company/544307.html#f/ba7942bbba38 annexure:ba7942bbba38 Change in Directorate Fri, 21 Aug 2026 20:27:04 +0530 Re-appointment of Mr. Gunender Kapur (DIN: 01927304) for a tenure of 5 years with effect from September 01, 2026 and redesignated as Founder, Managing Director & Chief Executive Officer of the Company https://theannexure.com/company/512517.html#f/ed1e027f718a annexure:ed1e027f718a Change in Directorate Fri, 21 Aug 2026 18:20:28 +0530 Appointment of Ms. Manshi Sharma as an Additional Non-Executive (Independent) Director of the Company https://theannexure.com/company/524314.html#f/c2e0a6c8291f annexure:c2e0a6c8291f Change in Directorate Fri, 21 Aug 2026 16:12:12 +0530 Detailed disclosure is attached. https://theannexure.com/company/524314.html#f/06410e5f301f annexure:06410e5f301f Change in Directorate Fri, 21 Aug 2026 16:04:35 +0530 Corrigendum/Revised intimation regarding Re-appointment of Managing Director & Chief Executive Officer of the Company- Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) .... https://theannexure.com/company/539697.html#f/89a243543997 annexure:89a243543997 Change in Directorate Fri, 21 Aug 2026 16:24:40 +0530 Please find attached Intimation regarding change in directorate https://theannexure.com/company/541556.html#f/4fdd0d38c578 annexure:4fdd0d38c578 Change in Directorate Fri, 21 Aug 2026 15:58:38 +0530 Board of Directors of the Company in their meeting held on 21.08.2026 has approved the re-appointment of Shri Rahul Mithal (DIN: 07610499) as CMD and CEO of the Company. https://theannexure.com/company/509069.html#f/3e3b91042671 annexure:3e3b91042671 Change in Directorate Fri, 21 Aug 2026 15:53:24 +0530 Disclosure under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Change in Director https://theannexure.com/company/500220.html#f/ec90d21ea06e annexure:ec90d21ea06e Change in Directorate Fri, 21 Aug 2026 15:37:10 +0530 Attached. https://theannexure.com/company/509635.html#f/15a41335b440 annexure:15a41335b440 Change in Directorate Thu, 20 Aug 2026 21:41:18 +0530 Enclosed Disclosure under Regulation 30 of Listing Regulations https://theannexure.com/company/526971.html#f/7a0037889ef4 annexure:7a0037889ef4 Change in Directorate Thu, 20 Aug 2026 20:06:49 +0530 Appointment of Ms. Priyanka Munjal Kothari (DIN: 11710369) as a Non-Executive Independent Director of the Company. https://theannexure.com/company/543653.html#f/f7e054f262c8 annexure:f7e054f262c8 Change in Directorate Thu, 20 Aug 2026 19:00:08 +0530 Approval of Re-appointment of Directors by the Shareholders of the Company at 31st Annual General Meeting https://theannexure.com/company/532898.html#f/419b9dbd82ff annexure:419b9dbd82ff Change in Directorate Thu, 20 Aug 2026 13:35:53 +0530 Appointment of Shri Amol Babulal Taori as Director (Finance) and Chief Financial Officer of POWERGRID https://theannexure.com/company/522122.html#f/6357ff4c39b1 annexure:6357ff4c39b1 Change in Directorate Thu, 20 Aug 2026 16:05:28 +0530 Cessation of the Director/Managing Director, as his reappointment - liable to retire by rotation - was not approved by the shareholders at the 56th Annual General Meeting of the Company. https://theannexure.com/company/514360.html#f/a4bbc11760ef annexure:a4bbc11760ef Change in Directorate Thu, 20 Aug 2026 18:14:03 +0530 Appointment of Mr. Manoj Kumar Jha as Whole Time Director and CEO of the Company https://theannexure.com/company/543257.html#f/49760f7256ce annexure:49760f7256ce Change in Directorate Thu, 20 Aug 2026 17:22:50 +0530 Announcement under Regulation 30( LODR), 2015 https://theannexure.com/company/500670.html#f/bdd8059bbc58 annexure:bdd8059bbc58 Change in Directorate Thu, 20 Aug 2026 16:00:58 +0530 Intimation for change in Directorate. https://theannexure.com/company/523598.html#f/39d825d54098 annexure:39d825d54098 Change in Directorate Thu, 20 Aug 2026 13:01:10 +0530 Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. https://theannexure.com/company/518053.html#f/dd91b2d0bc93 annexure:dd91b2d0bc93 Change in Directorate Wed, 19 Aug 2026 16:06:40 +0530 Intimation for re-appointment of Sri Vijayulu Reddy kaliki as Independent DIrector for second tenure of five years https://theannexure.com/company/523598.html#f/5fe67c306b8f annexure:5fe67c306b8f Change in Directorate Wed, 19 Aug 2026 10:54:49 +0530 Intimation under Regulation 30 of SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015. https://theannexure.com/company/532898.html#f/ad8d3bea8ccd annexure:ad8d3bea8ccd Change in Directorate Tue, 18 Aug 2026 15:45:00 +0530 Appointment of Shri Amol Babulal Taori as Director (Finance) of POWERGRID. https://theannexure.com/company/526941.html#f/c20403f69ff5 annexure:c20403f69ff5 Change in Directorate Mon, 17 Aug 2026 19:16:24 +0530 Please find the attached Outcome of Board Meeting. https://theannexure.com/company/532931.html#f/6cc1f99f1a3a annexure:6cc1f99f1a3a Change in Directorate Mon, 17 Aug 2026 17:55:46 +0530 Intimation under Reg 30 https://theannexure.com/company/540212.html#f/4f4998692cc2 annexure:4f4998692cc2 Change in Directorate Mon, 17 Aug 2026 16:36:23 +0530 Intimation of Completion of Tenure of Independent Director of the Company https://theannexure.com/company/541956.html#f/a93b3c833047 annexure:a93b3c833047 Change in Directorate Mon, 17 Aug 2026 15:47:42 +0530 Appointment of Independent Director w.e.f. 17th August, 2026 https://theannexure.com/company/532178.html#f/442c0b78a5b9 annexure:442c0b78a5b9 Change in Directorate Fri, 14 Aug 2026 21:28:02 +0530 Change in Board of Directors https://theannexure.com/company/511634.html#f/a4a358268dd7 annexure:a4a358268dd7 Change in Directorate Fri, 14 Aug 2026 19:13:09 +0530 Change in Directorate https://theannexure.com/company/542649.html#f/7b9541bb2090 annexure:7b9541bb2090 Change in Directorate Fri, 14 Aug 2026 18:22:56 +0530 Appointment of Shri Rakesh Bhalla (DIN: 07020164) as Non-Official (Independent) Director on the Board of Rail Vikas Nigam Limited https://theannexure.com/company/530695.html#f/d8b7b15b64c3 annexure:d8b7b15b64c3 Change in Directorate Fri, 14 Aug 2026 17:12:54 +0530 Announcement under Regulation 30 change in Directorate https://theannexure.com/company/523650.html#f/36ac6324bca2 annexure:36ac6324bca2 Change in Directorate Fri, 14 Aug 2026 16:12:54 +0530 Appointment of Directors https://theannexure.com/company/530977.html#f/ab75bb587562 annexure:ab75bb587562 Change in Directorate Fri, 14 Aug 2026 14:51:13 +0530 The Board at its meeting Dt 14/08/2026 approved the reappointment of Mr. Vilas Katwa as the Managing Director of the company, subject to the approval of shareholders. https://theannexure.com/company/531497.html#f/5c5b87881d26 annexure:5c5b87881d26 Change in Directorate Thu, 13 Aug 2026 21:40:05 +0530 upon recommendation of Nomination and Remuneration Committee, the Board of directors appointed Mr. Shankara Rao Kadambala (DIN: 11843104) as an Additional Director in the position of Independent .... https://theannexure.com/company/532629.html#f/56b65f058878 annexure:56b65f058878 Change in Directorate Thu, 13 Aug 2026 19:29:45 +0530 Resignation of Independent Director of the Company https://theannexure.com/company/543591.html#f/5fa9fcb792a9 annexure:5fa9fcb792a9 Change in Directorate Thu, 13 Aug 2026 14:30:30 +0530 The Board of Directors at its meeting held on August 13, 2026 had inter-alia approved the reappointment of Mr. Sunil Kulkarni as Independent Director and appointment of Mr. Lloyd Mathias .... https://theannexure.com/company/533150.html#f/7985bcd442a6 annexure:7985bcd442a6 Change in Directorate Thu, 13 Aug 2026 13:26:47 +0530 Please find enclosed herewith intimation with respect to re-designation of Pirojsha Godrej from Whole-Time Director designated as Executive Chairperson to Non-Executive Non-Independent .... https://theannexure.com/company/509048.html#f/55305b2a500d annexure:55305b2a500d Change in Directorate Wed, 12 Aug 2026 20:13:06 +0530 Re-appointment of Mr. S. Vasudevan, Independent Director w.e.f. 13.11.2026 for five consecutive year subject to the approval of shareholders in ensuing general meeting https://theannexure.com/company/533169.html#f/a1609c990998 annexure:a1609c990998 Change in Directorate Wed, 12 Aug 2026 14:07:13 +0530 Please find enclosed Outcome of Board Meeting dated August 12, 2026 w.r.t to Changes in Directors of the Company. https://theannexure.com/company/532759.html#f/8e210227a0da annexure:8e210227a0da Change in Directorate Wed, 12 Aug 2026 17:50:00 +0530 The Board considered and approved the appointment of Mrs. Mangala Prabhu (DIN:06450659) as an Additional Non-executive Independent Director for first term of five years subject to the members .... https://theannexure.com/company/530265.html#f/5f6bc970545e annexure:5f6bc970545e Change in Directorate Wed, 12 Aug 2026 15:06:39 +0530 Intimation of Appointment and Resignation of Director of the Company with effect from 12.08.2026 https://theannexure.com/company/543249.html#f/bee2241302f6 annexure:bee2241302f6 Change in Directorate Tue, 11 Aug 2026 18:40:23 +0530 Change in Director https://theannexure.com/company/543954.html#f/29fe07f764b6 annexure:29fe07f764b6 Change in Directorate Tue, 11 Aug 2026 19:17:45 +0530 Appointment of Mr Pranav Choudhary, subject to approval of shareholders https://theannexure.com/company/505504.html#f/15f43bccde4c annexure:15f43bccde4c Change in Directorate Mon, 10 Aug 2026 21:06:40 +0530 The Company has informed the exchange regarding the Appointment of Additional Independent Directors on the Board of the Company. https://theannexure.com/company/519331.html#f/dfee63b1c41a annexure:dfee63b1c41a Change in Directorate Mon, 10 Aug 2026 20:16:44 +0530 Outcome of the meeting of board of directors of vsf projects limited held on Monday 10th August,2026 under Reg 30, reg 33 of SEBI(LODR) Regulations,2015 https://theannexure.com/company/526823.html#f/9bfd2a9f7d5e annexure:9bfd2a9f7d5e Change in Directorate Fri, 07 Aug 2026 14:51:15 +0530 Pursuant to Regulation 30 of SEBI LODR, Reg 2015, we hereby inform that 1. Change in Designation of Mrs. Usha. 2. Appointment of Mr. Dayalan Keerthivasan, Mr. Maniraj Arjunan as Additional .... https://theannexure.com/company/530005.html#f/feb47220bf4c annexure:feb47220bf4c Change in Directorate Thu, 06 Aug 2026 21:14:54 +0530 Change in Directorate https://theannexure.com/company/543990.html#f/5fa8bf7eed21 annexure:5fa8bf7eed21 Change in Directorate Thu, 06 Aug 2026 17:24:52 +0530 Re-appointment of Mr. Chandra Wadhwa, Ms. Lata Pillai and Mr. Venkatesan Narayanan, Independent Directors of the Company https://theannexure.com/company/543489.html#f/74b49ed1e4f8 annexure:74b49ed1e4f8 Change in Directorate Wed, 05 Aug 2026 15:07:23 +0530 Re-appointment of Ms. Vanita Yadav as Non-executive Independent Director for second term of five consecutive years with effect from 27-December-2026, subject to the approval of Shareholders Re-appointment .... https://theannexure.com/company/513349.html#f/1b7b30b2ad93 annexure:1b7b30b2ad93 Change in Directorate Tue, 04 Aug 2026 14:39:15 +0530 Intimation of Re-appointment of Managing Director and Whole-time Director of the Company https://theannexure.com/company/532481.html#f/639a99e1882e annexure:639a99e1882e Change in Directorate Mon, 03 Aug 2026 16:38:03 +0530 Appointment of Mr. Balvinder Singh as an Independent Director https://theannexure.com/company/522287.html#f/391388212dd3 annexure:391388212dd3 Change in Directorate Mon, 03 Aug 2026 10:55:40 +0530 This is to inform that the tenure of Dr. Shailendra Raj Mehta (DIN: 02132246) as an Independent Director of the Company has ended on 02nd August, 2026 and accordingly, he ceased to be an .... https://theannexure.com/company/526612.html#f/2b893c5d2fe2 annexure:2b893c5d2fe2 Change in Directorate Fri, 31 Jul 2026 19:00:23 +0530 As per the attachment https://theannexure.com/company/533206.html#f/59acdf145454 annexure:59acdf145454 Change in Directorate Thu, 30 Jul 2026 17:25:01 +0530 Extension of Additional Charge of Chairman & Managing Director https://theannexure.com/company/533098.html#f/5fdd39c501ec annexure:5fdd39c501ec Change in Directorate Thu, 30 Jul 2026 11:59:51 +0530 In continuation to our earlier letter dated 27.07.2026 and in compliance to Regulation 30 of SEBI LODR, appointment of Shri Paresh Rasiklal Ranpara (DIN: 10183476) as Additional Director .... https://theannexure.com/company/531540.html#f/13ad9a779b9f annexure:13ad9a779b9f Change in Directorate Tue, 28 Jul 2026 17:53:06 +0530 Redesignation of Mr Chetan A Patel from Whole Time Director to Non Executive Non Independent Director https://theannexure.com/company/501630.html#f/9f0637e145fd annexure:9f0637e145fd Change in Directorate Tue, 28 Jul 2026 15:02:50 +0530 PLEASE FIND ENCLOSED https://theannexure.com/company/501630.html#f/5846423b64e4 annexure:5846423b64e4 Change in Directorate Tue, 28 Jul 2026 13:49:23 +0530 PLEASE FIND ENCLOSED https://theannexure.com/company/511714.html#f/e753cc89d6d2 annexure:e753cc89d6d2 Change in Directorate Mon, 27 Jul 2026 17:14:13 +0530 Appointment of Ms. Neha Atal Poddar as an Additional Director (Non-Executive - Independent Woman Director) of the Company https://theannexure.com/company/523598.html#f/4d6d86ab6a50 annexure:4d6d86ab6a50 Change in Directorate Fri, 24 Jul 2026 19:39:14 +0530 Intimation under Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. https://theannexure.com/company/533098.html#f/75d1089accf3 annexure:75d1089accf3 Change in Directorate Fri, 24 Jul 2026 18:03:35 +0530 In compliance to Regulation 30 of SEBI LODR, appointment of Dr. Bernadette Lyngdoh (DIN: 11836182) as Independent Director of NHPC Limited w.e.f. 24.07.2026 is submitted. The details given .... https://theannexure.com/company/532898.html#f/c74be8427ad6 annexure:c74be8427ad6 Change in Directorate Thu, 23 Jul 2026 17:34:23 +0530 Additional Charge of the post of Director (Projects) of Shri Burra Vamsi Rama Mohan, CMD POWERGRID, has been extended w.e.f. 01st July, 2026 https://theannexure.com/company/532898.html#f/3c38a4864ff6 annexure:3c38a4864ff6 Change in Directorate Thu, 23 Jul 2026 16:32:44 +0530 Additional Charge of the post of Director (Projects) of Shri Burra Vamsi Rama Mohan, CMD POWERGRID has been extended w.e.f. 01st July, 2027. https://theannexure.com/company/540768.html#f/eb28adc3cf4b annexure:eb28adc3cf4b Change in Directorate Tue, 21 Jul 2026 11:39:19 +0530 Detailed disclosure is attached. https://theannexure.com/company/506194.html#f/0388e961bc16 annexure:0388e961bc16 Change in Directorate Tue, 21 Jul 2026 19:34:01 +0530 Appointment of Dr. Raghuveer Singh Rajpurohit (DIN: 11650118) as an additional Independent Director of the Company with effect from July 21, 2026. https://theannexure.com/company/543911.html#f/799b119702f4 annexure:799b119702f4 Change in Directorate Tue, 21 Jul 2026 18:31:23 +0530 Appointment of Mr. Omprakash Rungta as an Additional Non - Executive Independent Director. https://theannexure.com/company/533206.html#f/a9fb58fac4cb annexure:a9fb58fac4cb Change in Directorate Tue, 21 Jul 2026 12:38:07 +0530 Brief Profile of Newly Appointed Independent Director https://theannexure.com/company/533206.html#f/98e751f31956 annexure:98e751f31956 Change in Directorate Tue, 21 Jul 2026 12:30:16 +0530 Cessation of Part-time Official Director - Government of Himachal Pradesh https://theannexure.com/company/532538.html#f/c8346cb46a40 annexure:c8346cb46a40 Change in Directorate Mon, 20 Jul 2026 14:39:58 +0530 Re-appointment of Whole-time Director and Chief Marketing Officer https://theannexure.com/company/504882.html#f/f9793e1086ca annexure:f9793e1086ca Change in Directorate Mon, 20 Jul 2026 17:53:15 +0530 Re-appointment of Independent Director https://theannexure.com/company/504882.html#f/d992c0949a04 annexure:d992c0949a04 Change in Directorate Fri, 17 Jul 2026 18:12:59 +0530 Intimation of completion of term of Mr. Vinod Shah as Independent Director of the Company https://theannexure.com/company/532780.html#f/18599f19f862 annexure:18599f19f862 Change in Directorate Fri, 17 Jul 2026 14:53:58 +0530 Please find attached revised intimation of resignation of Mr. Ramesh Chand Gupta, Mr. Subhash Chander Setia & Dr. Rakshita Shharma, independent director of the Company https://theannexure.com/company/532780.html#f/36f429449d1f annexure:36f429449d1f Change in Directorate Thu, 16 Jul 2026 18:09:18 +0530 Please find attached intimation of Resignation of Dr. Rakshita Shharma