The Board meeting commenced at 02:00 P.M. and concluded at 02:20 P.M. on 14th October 2026.
The key decision taken was the appointment of Mrs. Ruby Goenka as the Company Secretary and Compliance Officer of the Company, effective from 14th October 2026.
Profile of Appointee
Mrs. Ruby Goenka is an Associate Member of the Institute of Company Secretaries of India. She holds a Bachelor's Degree in Commerce from Calcutta University, Kolkata, West Bengal. The disclosure notes that she possesses sound knowledge and experience in the secretarial and compliance field. The annexure states "NA" for disclosure of relationships between Directors, indicating no relevant relationships to report in this appointment.
The disclosure was signed by Sandip Vinodkumar Kamdar, Whole Time Director & KMP (DIN: 00043214), from the company's registered office at Office No- S.F.221, Binali, Opp. Torrent Power Limited, Solaroad, Naranpura, Ahmedabad 380013, Gujarat, India.