Board approved re-appointment of three Whole-Time Directors for five-year terms effective September 13, 2026, subject to shareholder approval.
Mr. Rakesh Chopdar continues as Executive Chairman and CEO, having founded the company in 2008 and grown it into a global critical components manufacturer.
Mrs. Jyoti Chopdar and Mr. Vishnu Malpani were also re-appointed, bringing administrative oversight and strategic financial leadership respectively.
All appointments require shareholder approval at the upcoming Annual General Meeting, with current terms ending September 12, 2026.