Director Appointments Approved
1. Non-Executive Non-Independent Director
- Name: Mr. Bharat Jain Tatia (DIN: 00800056)
- Appointment Type: Appointment/Regularisation
- Date of Initial Appointment: 27th May 2026
- Term: As approved by members (liable to retire by rotation)
- Shareholding: 9,00,400 equity shares (7.50%)
- Relationship Disclosure: Promoter shareholder of the company; spouse of Mrs. Sangita Tatia, Whole Time Director of the company
- Profile: Over three decades of experience in export industry, investment consultancy, and capital market operations with expertise in business management, finance, planning, strategic and corporate governance.
2. Independent Directors
a) Mr. Madhavan Ganesan (DIN: 09250313)
- Designation: Independent Director
- Appointment Date: 1st April 2027
- Term: Five consecutive years (1st Term)
- Shareholding: Nil
- Relationship Disclosure: None
- Profile: Over 20 years of experience in Accounts and Finance with expertise in financial accounting, taxation, budgeting, statutory compliance, financial reporting, and overall finance management.
b) Mr. Sriram Karpakavenkatraman (DIN: 11856613)
- Designation: Independent Director
- Appointment Date: 1st April 2027
- Term: Five consecutive years (1st Term)
- Shareholding: Nil
- Relationship Disclosure: None
- Profile: Over 5 years of experience in Vedic and Oriental scriptures and sciences, with sound understanding of business operations, administration, ethical, and transparent management practices.
Compliance Information
All three directors are not debarred from holding the office of Director by virtue of any SEBI order or any other such authority.
Additional Details
- AGM Date: 25th August 2026
- Filing Date: 26th August 2026 at 15:52:45 IST
- Company Registration: L74999TN1991PLC020764
Financial Impact
No immediate financial impact disclosed. The appointments represent governance changes without specified monetary implications.