Nature of change: Re-appointment of Mr. Karan Amar Doshi (DIN: 06690242) as Whole-Time Director
Effective date and tenure: Re-appointment effective from February 1, 2027 for a period of 3 years until January 31, 2030
Approval process: Approved by Board of Directors on July 24, 2026 based on Nomination and Remuneration Committee recommendation, subject to shareholder approval at Annual General Meeting scheduled for August 19, 2026
Brief profile: Mr. Doshi holds Bachelor of Engineering from University of Pune (2009) and Master of Mechanical Engineering from University of Southern California (2011). He has over 14 years of business experience in sheet metal fabrication business. Currently serves as Production Head of the Company, overseeing production process and planning and organizing production schedules.
Relationship with other directors: Mr. Karan Doshi is the son of Mr. Amar Doshi (Chairman and Managing Director) and brother of Mr. Monish Doshi (Director & CFO of the Company)
Eligibility confirmation: Mr. Karan 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
Meeting date: July 24, 2026
Meeting timing: Commenced at 10:00 A.M. and concluded at 10:50 A.M.
