Event Details
The Members of the Company at their Extra Ordinary General Meeting held on August 25, 2026 approved the following resolutions:
1. Re-appointment of Mrs. Zuby Kochar (DIN: 00019868) as Whole-time Director of the Company
- Effective date: June 1, 2026
- Profile: Worked with Air India as Sr. Check Hostess for 17 years, produced many TV serials and video films, has vast experience in production, creativity and business affairs
- Relationship: Related to Managing Director of the Company
2. Regularization of Mr. Praful Jadavji Shah (DIN: 07927339) from additional director to Non-Executive Independent Director
- Original appointment date: May 26, 2026
- Regularization date: August 25, 2026
- Profile: Seasoned business professional with over 25 years of experience in business operations, strategic planning, administration, and management
- Relationship: Not related to any Director of the Company
3. Regularization of Mrs. Asha Choudhary (DIN: 11866581) from Additional Director to Non-Executive Independent Director
- Original appointment date: August 3, 2026
- Regularization date: August 25, 2026
- Profile: Strong academic foundation in finance, accounting, auditing, and human resource management with comprehensive understanding of corporate governance, financial oversight, and regulatory compliance
- Relationship: Not related to any Director of the Company