Nature of change: Re-appointment of Mr. Amar Chinubhai Doshi (DIN: 00856635) as Chairman and Managing Director
Effective date and tenure: Re-appointment effective from February 1, 2027 for a period of 3 years, up to January 31, 2030
Approval process: Approved by the Board of Directors on July 24, 2026, based on recommendation of Nomination and Remuneration Committee, subject to shareholder approval at the Annual General Meeting scheduled for August 19, 2026
Brief profile: Mr. Doshi completed his Diploma in Man-made fiber fabrics (with in Plant Training) in 1984. He has more than 35 years of experience in the Sheet Metal Fabrication business. Since the company's incorporation, he has been involved in planning, strategies, capacity expansion, and business development. His scope of work includes overall management of the Stainless-Steel polishing division
Relationship with other directors: Mr. Amar Doshi is the father of Mr. Karan Doshi (Whole-time Director) and Mr. Monish Doshi (Director & CFO of the Company)
Regulatory compliance: Mr. Amar Doshi is not debarred from holding the office of Director by virtue of any SEBI Order or any other authority, as per NSE Circular NSE/CML/2018/24 dated June 20, 2018
Board Meeting Details
The Board Meeting was held on Friday, July 24, 2026
Meeting commenced at 10:00 A.M. and concluded at 10:50 A.M.
