Board Decision
The Board of Directors, at their meeting held on August 13, 2025, based on the recommendations of the Nomination and Remuneration Committee, re-appointed Ms. Himika Choksi (DIN: 00155007) as Whole Time Director of the company.
Terms of Re-appointment
- Term: A further period of five years
- Effective Date: 1st April, 2027
- End Date: 31st March, 2032
- Condition: Subject to approval from shareholders in the ensuing Annual General Meeting (AGM)
Reason for Change
The re-appointment is due to the completion of Ms. Himika Choksi's current term on 31st March, 2027.
Director Profile
Name: Ms. Himika Choksi
Role: Promoter member of the company
Experience: 25 years of experience in Quality Assurance and Control
Contributions: Has successfully built a team of expertise in the company and maintains keen observation into daily operations through her visionary management skills.
Director Relationships
Ms. Himika Choksi is a relative of:
- Mr. Sunil Choksi, Managing Director (Father)
- Mrs. Stela Choksi, Whole Time Director (Mother)
- Mr. Vyangesh Choksi, Whole Time Director (Brother)
Compliance Status
Ms. Himika Choksi is not debarred from holding the office of director by virtue of any SEBI order or other authority.
Financial Impact
Financial impact not quantified in the disclosure.