Change in Director / Key Managerial Personnel
Nature of change: Appointment and regularization of two Non-Executive Independent Directors.
Appointment Details:
- Mr. Dharmendra Kumar Jain (DIN: 07064211) appointed as Non-Executive Independent Director
- Effective date: 03-02-2026
- Term: Five years
- Mrs. Dhruti Harsh Satia (DIN: 11670095) appointed as Non-Executive Independent (Woman) Director
- Effective date: 20-04-2026
- Term: Five years
Brief Profiles:
Mr. Dharmendra Kumar Jain:
- Qualified Chartered Accountant from the Institute of Chartered Accountants of India
- Master's degree in Commerce
- Extensive experience in Statutory audit, Concurrent Audit, Internal audit, Management audit, Stock audit
- Expertise in Tax audit, Direct Taxes (Income tax & Wealth tax), Indirect Taxes (VAT/Service tax/Professional Tax, Excise/Customs)
- Experience in Corporate Compliances, Maintenance of secretarial books & records
- Proficiency in Filling of Returns with ROC, Meetings, Minutes, Legal Assistance & Liasoning
- Knowledge of All Compliances under Company Law, Management accounting system development, Budgeting
- Experience in Stores Accounting, Accounting of receivables, Book keeping & general accounting
Mrs. Dhruti Harsh Satia:
- Bachelor's in Commerce from Mumbai University
- Associate Member of Institute of Company Secretaries of India (ICSI) since 2015
- Former Company Secretary of Mercury Trade Links Limited (BSE Listed Company)
- Previously responsible for group secretarial work
- Former Assistant Company Secretary to Essel Finance Wealth Zone Private Limited
- Worked for B.S. Sharma & Co., a Chartered Accountant Firm
Relationship with other directors: No relationships disclosed between directors (NA as per disclosure)
Regulatory Compliance:
- Disclosure made under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
- Reference to SEBI Circular No HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30-01-2026
- Members have approved the appointments
Company Details: