Re-appointment of Pramit Jhaveri (DIN: 00186137) as Independent Director for a second term of five consecutive years commencing from 1 August 2026 and ending on 31 July 2031. The director is not liable to retire by rotation.
Rajiv Bajaj (DIN: 00018262), Non-Executive Director liable to retire by rotation, did not offer himself for re-appointment effective upon conclusion of the 39th Annual General Meeting held on 30 July 2026 (close of business hours).
Background and Rationale
The re-appointment of Pramit Jhaveri was initially approved by the Board of Directors on 29 April 2026, subject to shareholder approval.
Rajiv Bajaj's decision not to seek re-appointment was due to his increased professional commitments owing to additional responsibilities at Bajaj Auto Limited.
Meeting Details
39th Annual General Meeting held on 30 July 2026
Shareholder approval obtained for both director-related resolutions
