Key Details of Appointment

  • Mr. Yogesh Keshariya (DIN: 07063024) appointed as Additional Director under the category of Non-Executive Independent Director
  • Effective date of appointment: 12th June, 2026
  • Term of appointment: 3 (Three) years
  • Appointment subject to shareholder approval at the next General Meeting or within three months from date of appointment, whichever is earlier
  • Not liable to retire by rotation

Director Profile and Qualifications

  • Mr. Yogesh Keshariya is a Chartered Accountant and holds a Bachelor of Commerce (B.Com.) degree
  • Qualified as DISA (ICAI) and has been in professional practice since 1993
  • IDT Partner at CNK, Vadodara specializing in Indirect Taxes and Internal Audits
  • Extensive experience in GST Reviews, GST Litigation matters, statutory compliances, and internal audit assignments
  • Served as Assistant Professor at Faculty of Commerce, The Maharaja Sayajirao University of Baroda for over 25 years
  • Has delivered various lectures and presentations on Indirect Taxes and Internal Audit

Governance Process

  • Appointment recommended by the Nomination and Remuneration Committee
  • Approved by the Board of Directors at meeting held on 12th June, 2026
  • Board meeting commenced at 12:35 PM and concluded at 12:42 PM
  • No relationships between directors disclosed