APPOINTMENT

APPOINTMENT OF SECRETERIAL AUDITOR

CHANGE IN MANAGEMENT_29.09.2025

Change In Management_08.08.2025

Appointment of Auditors_08.08.2025

Letter of Appointment_Ankit Jain

Letter of Appointment_Ritesh Kumar Lunkad

Reg 30_Change in directorate

Appointment of CS Vaishali Agrawal and Resignation of Cs Prachi Jain

Letter of Appointment-Mrs. Ruchi Jindal

Appointment of CS Prachi Jain and Resignation of CS Shubham Dubey

Letter of Re-appointment of Managing Director w.e.f. 01/12/2019

Appointment Letter – Praveen Jindal w.e.f 01/04/2019

Appointment Letter – Vinod Kumar Kabra w.e.f. 01/04/2019

Appointment Letter – Krishna Das Neema w.e.f. 01/04/2019

Resignation of CS Payal Mangal and Appointment of CS Shubham Dubey

Resignation of CS Karishma Kakkar and Appointment of CS Payal Mangal

Appointment of Mrs Rinki Bankda as Whole time Director Designated as Executive Director

Appointment of Cs Karishma Kakkar as a Company Secretary & Compliance Officer

Resignation of Cs Prachi Rathore

Letter of Appointment_CS Prachi Rathore

Appointment of Company Secretary and Compliance Officer

Resignation of Company Secretary and Compliance Officer

Appointment Letter CS Nafisa Vakil

Appointment of Ankit Bankda as an Additional Compliance Officer

Appointment of Company Secretary and Compliance Officer

Resignation of CS

Re-appointment of Kedarmal Bankda

Letter of reappointment of Managing Director

Vinod Kumar Kabra

Appointment Letter – Rinki Bankda

Appointment Letter – Praveen Jindal

Appointment Letter – Krishna Das Neema