Nature of the Event
Alan Scott Enterprises Limited (Scrip Code: 539115) has intimated the appointment of an Independent Director pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Key Details of the Appointment
The Board of Directors approved the appointment of Mr. Kakkayur Palliyil Pradeep (DIN: 05190515) as an Additional Independent Director of the Company. The appointment is effective from July 04, 2026.
Term of Appointment
Mr. Pradeep is to hold office up to the date of the ensuing Annual General Meeting. Subject to shareholder approval, he shall hold office for a period of five consecutive years starting from the initial effective date of appointment (July 04, 2026).
Director Profile
Mr. KP Pradeep is described as a seasoned business leader with over 20 years of experience advising boards and executive teams. His experience spans diverse industries, including:
- Financial Services
- Oil & Gas
- Media
- Manufacturing
- Technology
- Real Estate
- Logistics
- Textiles
- Start-Ups
He has partnered with both listed and private organizations and is recognized for translating complex situations into actionable strategies.
Compliance and Relationship Disclosures
- Relationship Disclosure: There is no relationship between the existing Directors and Mr. KP Pradeep.
- Regulatory Status: Mr. KP Pradeep is not debarred from holding the office of Director by virtue of any SEBI order or any such order of any other regulator/authority.
Document and Signatory Details
- Company CIN: L33100MH1994PLC076732
- Company GSTIN: 27AABCS4036N2Z3
- Company Address: 302, Kumar Plaza, 3rd Floor, Kalina Kurla Road, Santacruz East, Mumbai, Maharashtra, India - 400029.