Key Event: Director Appointment
The Board of Directors at its meeting held on October 30, 2026, approved the appointment of Mr. Ayush Dinesh Kalathiya (DIN: 12020504) as an Additional Director in the capacity of Non-Executive Independent Director of the Company.
Effective Date and Tenure
The appointment is effective from October 30, 2026. The term is for a period of five (5) years.
Condition for Appointment
The appointment is subject to the approval of the shareholders at the ensuing Extra Ordinary General Meeting (EGM).
Director Profile and Background
Name: Mr. Ayush Dinesh Kalathiya
Age: 25 years
Qualifications: Holds a bachelor's degree in commerce and is a Chartered Accountant by profession.
Experience: Has experience in Finance and Taxation.
Other Directorships: Does not hold any directorship in any other company.
Relationships and Compliance Declarations
Mr. Kalathiya is not related to any Director or Key Managerial Personnel (KMP) of the Company. The company affirms that he is not debarred from holding the office of director by virtue of any order passed by the Securities and Exchange Board of India (SEBI) or any other such authority.
Board Meeting Timing
The Board meeting commenced at 04:30 PM and concluded at 5:00 PM on October 30, 2026.
Financial Impact
No direct financial impact, capital structure change, or cash flow implication is disclosed in this filing. The disclosure is governance-related.
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