The Board of Directors approved the appointment of Mr. Satyam Chourasia (DIN: 11888068) as an Independent Director at its meeting held on 14th August, 2026.
The appointment is based on the recommendation of the Nomination and Remuneration Committee.
The appointment is subject to approval of members at the ensuing 32nd Annual General Meeting (AGM).
The proposed term is five years, commencing from 14th August, 2026.
Additional statutory/regulatory approvals may be required if applicable.
Director Qualifications and Compliance
Mr. Satyam Chourasia has furnished requisite consent to act as a Director.
He has confirmed not being disqualified from appointment under provisions of Companies Act, 2013.
The Company has received necessary declarations confirming his eligibility as an Independent Director.
Mr. Chourasia confirmed he has not been debarred from holding director office by any order of SEBI or other authority.
Director Profile and Background
Mr. Satyam Chourasia is a qualified commerce professional with strong foundation in corporate compliance and regulatory matters.
Educational qualifications: Bachelor of Commerce (B.Com.) degree and successfully cleared Executive Programme of Company Secretary (CS) course.
Professional experience: Completed 21 months of practical training gaining hands-on exposure to corporate compliance, statutory requirements, regulatory procedures, and related secretarial matters.
Additional 2 years of professional experience in compliance field with practical knowledge of corporate governance and compliance-related functions.
Relationship Disclosure
Mr. Satyam Chourasia is not related to any Director(s) of the Company as defined under Section 2(77) of Companies Act, 2013.
