Details of Change |
| 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) |
| 1 | Re-appointment | Non - Executive Independent Director | Mr. | ULLAL RAVINDRA BHAT | Indian | AIJPB8747Q | 00008425 | 23-08-2024 | 23-08-2024 | 1 | Mr. Ullal Ravindra Bhat (or U. R. Bhat) is one of India’s well-known investment
managers having managed foreign institutional investments in Indian equities for
more than two decades. He was the Chief Investment Officer of Jardine Fleming in
India for 7 years, which subsequently became a part of JP Morgan, advising the India
dedicated funds of the Flemings group.He joined theDalton group, UK in 2005 to lead
their entry into India as the Managing Director of Dalton Capital Advisors (India) Pvt.
Ltd., advising foreign institutional investors investing in India. He has co-founded
Alphaniti Fintech Pvt. Ltd., a new-age Investment Advisory Co. offering data-driven,
rule-based and tech-enabled investment products. He is an M.Sc. from Indian
Institute of Technology, Kanpur and has attended advanced courses on Finance at the
Harvard Business School, Boston and Indian Institute of Management,Ahmedabad.He
is a Fellowof the Chartered Institute of Bankers, London.He is a respected commentator in the electronic and print media and has authored a
well-regarded editorial column formore than a decade in the Economic Times, one of
theworld’s largest financial dailies. Hewas closely involved in formulating policies for
benchmark indices for the Stock Exchange, Mumbai as a member of its Index
Committee.He has been active in the area of Corporate Governance both in his writing
and speaking engagements, as also as a past member of the Corporate Governance
Committee of the IndianMerchants Chamber. He has served on the Boards of several
companies in India as an independent Director.He is currently on the Boards of Repro
India Ltd. and SpecialityRestaurants Ltd. as an Independent Director of theCompany. | uravindrabhat@gmail.com | 9820030810 | | NA | Yes | |
| 2 | Appointment | Cost auditor | Mr. | Girdhar Gopal Chaudhary | Indian | | | 23-08-2024 | 23-08-2024 | 2 | M/S GIRDHAR CHAUDHARY & CO., IS A FIRM OF COST ACCOUNTANTS CONDUCTING COST AUDITS OF THE COMPANIES | cma.girdhar@gmail.com | 8233528233 | | | | |