Nature of change: Appointment of Additional Director (Non-Executive, Independent)
Name and DIN: Mr. Himanshu Kumar Jain (DIN: 11847212)
Effective date and tenure: Appointment effective from August 13, 2026, for a term of five consecutive years, subject to approval of shareholders
Profile and qualifications: Holds a Degree in Journalism with over five years of professional experience. Has developed strong analytical, communication, and decision-making skills enabling effective contribution to governance and strategic oversight
Eligibility confirmation: Not debarred from holding the office of director by virtue of any SEBI order or any other such authority
Relationship with other directors: Not related to any Director of the Company
Approval process: Appointment based on recommendation of the Nomination and Remuneration Committee
Board Meeting Details
Meeting date: Thursday, August 13, 2026
Meeting time: Commenced at 4:00 P.M. and concluded at 05:10 P.M.
Meeting location: Registered office of the Company at "Baid House", IInd Floor, 1-Tara Nagar, Ajmer Road, Jaipur-302006
Additional Information
Document reference: Ref. No. BAIDFIN/2026-27/30 dated August 13, 2026
Availability: Intimation available on company website at www.baidfinserv.com
