Details of Change |
| Sr no. | Reason of Change* | Designation* | Description of other 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 | Appointment | Others | Additional Director | Mr. | Viren Bakraniya | Indian | DPFPB2655B | 10931691 | 10-03-2026 | 10-03-2026 | NA | Mr. Viren Bakraniya is a Chartered Accountant with over four years of professional experience in finance, taxation and financial planning. He has previously worked with Reliance Industries Limited and Ernst & Young, where he gained experience in financial analysis, corporate and international taxation, and strategic financial management.
He is currently associated with Arix Capital Limited as a Director since January 2025. Mr. Viren Bakraniya is a member of the Institute of Chartered Accountants of India and holds a Bachelor of Commerce degree from Saurashtra University. | virenbakraniya42@gmail.com | 9586173834 | Subject to the approval of the shareholders of the Company | Mr. Viren Bakraniya is a representative of the Acquirers and and has been nominated to the Board pursuant to the open offer. He is not related to any of the Directors or Key
Managerial Personnel of the Company. | Yes | |
| 2 | Appointment | Others | Additional Director | Mrs. | Kajal Baldha | Indian | BNLPB3889H | 07406583 | 10-03-2026 | 10-03-2026 | 5 | Ms. Kajal Baldha has over 10 years of experience in services, advisory and consultancy businesses. She possesses significant expertise in business strategy, corporate advisory and financial management, and has been actively involved in formulating and implementing business strategies for growth and operational efficiency.
She is currently associated with Arix Capital Limited as a Director since April 2019, where she has been involved in overseeing strategic initiatives and corporate finance related activities. Ms. Kajal Baldha holds a Bachelor of Science degree from Veer Narmad South Gujarat University. | gbbaldha@gmail.com | 9904883300 | Subject to the approval of the shareholders of the Company | Mrs. Kajal Baldha is one of the Acquirers of the Company and has been nominated to the Board pursuant to the open offer. She is not related to any of the Directors or Key Managerial Personnel of the Company. | Yes | |
| 3 | Appointment | Others | Whole-Time Director | Mrs. | Kajal Baldha | Indian | BNLPB3889H | 07406583 | 10-03-2026 | 10-03-2026 | 5 | Ms. Kajal Baldha has over 10 years of experience in services, advisory and consultancy businesses. She possesses significant expertise in business strategy, corporate advisory and financial management, and has been actively involved in formulating and implementing business strategies for growth and operational efficiency.
She is currently associated with Arix Capital Limited as a Director since April 2019, where she has been involved in overseeing strategic initiatives and corporate finance related activities. Ms. Kajal Baldha holds a Bachelor of Science degree from Veer Narmad South Gujarat University. | gbbaldha@gmail.com | 9904883300 | Subject to the approval of the shareholders of the Company | Mrs. Kajal Baldha is one of the Acquirers of the Company and has been nominated to the Board pursuant to the open offer. She is not related to any of the Directors or Key Managerial Personnel of the Company. | Yes | |