| Sr no. | Reason of Change* | Designation* | Description of other designation | Salutation | Name of the Person / Auditor / Auditor Firm / RTA | Nationality | Effective date of Reason for change | Date of Occurrence of Event | Term of Appointment (in yrs) | Brief Profile | 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) | Entity whose Auditor Resigned / Ceased / Removed | Whether Information to be obtained from the statutory auditor upon resignation as per SEBI Circular CIR/CFD/CMD1/114/2019 dated October 18, 2019 is available | Current Designation | Additonal / new Designation | SEBI Registration No. | Affirmation that the Director being appointed is not disqualified from holding the office of director pursuant to provisions of Section 164 of the Companies Act, 2013 |
| 1 | Appointment | Non - Executive Independent Director | | Mr. | Aashish Shrirang Dharmadhikari | Indian | 29-01-2024 | 29-01-2024 | As maybe decided by the Board | Aashish Dharmadhikari is a seasoned Real Estate Professional with more than a decade of experience in construction, liasoning, finance and day to day operations of construction firm. | NA | NIL | true | NA | | | | | | true |
| 2 | Appointment | Non - Executive Independent Director | | Ms. | Swati Suresh Dhadve | Indian | 29-01-2024 | 29-01-2024 | As maybe decided by the Board | Ms. Swati Dhadve has a working experience with M/s. Pentagon Marine Services P. Limited as a manager. She ensures compliancewith relevant maritime regulations,industry standards, and company policies. | NA | NIL | true | NA | | | | | | true |