Summary of Key Information:
Nature of Filing / Announcement: Outcome of Board Meeting pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Corporate Actions:
- Appointment of Mrs. Sakina Dharwala (DIN: 11818621) as Additional Director designated as Non-Executive Independent Director
- Tenure: 5 consecutive years effective from July 11, 2026
- Appointment subject to approval of shareholders at the ensuing Annual General Meeting
- Mrs. Dharwala is not related to any existing director of the Company
- Confirmed that Mrs. Dharwala is not debarred from holding director office by any SEBI order or authority
Committee Reconstitution:
Effective July 11, 2026, the following committees were reconstituted:
Audit Committee:
- Ms. Maya Vishwakarma (Independent Director) - Chairperson
- Mr. Mahesh Kumar Agarwal (Independent Director) - Member
- Mrs. Sakina Dharwala (Independent Director) - Member
- Mr. Abhishek Kalekar (Non-Executive Director) - Member
Stakeholders Relationship Committee:
- Mr. Mahesh Kumar Agarwal (Independent Director) - Member
- Ms. Maya Vishwakarma (Independent Director) - Chairperson
- Mrs. Sakina Dharwala (Independent Director) - Member
Nomination and Remuneration Committee:
- Ms. Maya Vishwakarma (Independent Director) - Chairperson
- Mr. Mahesh Kumar Agarwal (Independent Director) - Member
- Mrs. Sakina Dharwala (Independent Director) - Member
- Mr. Abhishek Kalekar (Non-Executive Director) - Member
Director Profile:
Mrs. Sakina Dharwala (ICSI Membership No. F13083) is a qualified Company Secretary with over 7 years of experience in corporate law, secretarial compliance, corporate governance, and regulatory affairs. She possesses extensive expertise in the provisions of the Companies Act, 2013, corporate restructuring, mergers and amalgamations, and regulatory filings with authorities including the Ministry of Corporate Affairs (MCA), Reserve Bank of India (RBI), and RERA.
She is currently serving as Company Secretary at Brilliant Estates Limited and has successfully handled matters relating to fast-track mergers, corporate restructuring, buy-back of shares, conversion of entities, and various statutory and regulatory compliances. She has considerable experience in conducting Board, Committee, and General Meetings, drafting corporate and legal documents, and liaising with regulators, auditors, legal counsels, and senior management.
Mrs. Dharwala is a qualified Company Secretary from the Institute of Company Secretaries of India (ICSI) and holds M.Com and B.Com degrees. She is recognized for her strong analytical skills, attention to detail, and commitment to maintaining high standards of corporate governance and compliance.