Key Details of Appointment

  • Mr. Neeraj Gupta (DIN: 00027047) was appointed as an Additional Director in the category of Independent Director (Non-Executive)
  • Appointment effective from 27th August 2026
  • Term: 5 consecutive years
  • Status: Not liable to retire by rotation
  • Condition: Subject to approval by the company's members

Board Meeting Details

  • Meeting date: 27th August 2026
  • Commencement time: 02:00 PM
  • Conclusion time: 03:20 PM

Director Profile and Qualifications

  • Extensive experience in real estate and corporate sector
  • Long-standing track record in corporate management, strategic oversight and business operations
  • Graduate Degree from Delhi University
  • MBA with specialization in Marketing from University of Akron, Ohio, USA
  • Familiar with governance, financial and commercial matters

Additional Information

  • Relationship with other directors: Not related to any existing directors of the company
  • Shareholding in company: Nil
  • Compliance status: Not debarred from holding director office by SEBI or any other authority