Mrs. Shalini Kamath (DIN: 06993314) ceased to hold office as an Independent Director of the Company upon completion of her term, effective 30th September, 2026.
Appointment of New Independent Director
Mrs. Sangeetha Chhajed (DIN: 10698049) was appointed as an Independent Director of the Company with effect from 1st October, 2026 for a period of five years.
The appointment was based on the recommendation of the Nomination and Remuneration Committee and approved by the Board of Directors.
Profile of Mrs. Sangeetha Chhajed
Age: 54 years
Qualifications: Chartered Accountant, Company Secretary, and holds a Post Graduate Diploma in Business Management from ICFAI, India. Recipient of the ICAI Gold Medal in Management Accountancy.
Expertise: Extensive experience in finance, commercial strategy, global business operations, strategic relationship management, and operational leadership. Strong commitment to corporate governance, sustainability, and long-term value creation.
Current Role: Vice President – Client Relationship at Sutherland Global, managing strategic relationships with global airline clients and responsible for driving business retention and growth across Information Technology and Business Process Services.
Professional Experience: Over 20 years of management experience, having successfully led and concluded several multi-million-dollar business engagements. Previously worked with ARCIL on restructuring of non-performing assets and with N. M. Raiji & Co., advising corporates on M&A, divestitures, amalgamations, valuations, business structuring, and taxation matters. Started career with Chhajed & Doshi in audit, taxation, and consulting.
Additional Activities: Actively involved in promoting sustainability and responsible business practices.
Compliance and Eligibility
Mrs. Sangeetha Chhajed is not related to any of the Directors or Key Managerial Personnel of the Company.
She is not debarred from holding the office of Director by virtue of any order of SEBI or any other authority.
Board Meeting Details
Meeting Date: 30th September, 2026
Meeting Timing: Commenced at 13:40 pm and concluded at 14:00 pm