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Board appointed Supriya Kumari as CFO and KMP from 4 Sep 2026; Prabhat Tekriwal resigned as CFO but continues as Chairman and Whole-Time Director. Internal promotion of a Chartered Accountant to oversee financial reporting, compliance and controls; may strengthen governance processes. Related-party transaction with the Managing Director was approved subject to shareholder approval; no financial quantum or operational impact was disclosed.
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