Key Decisions:

1. Appointment of Additional Director:

  • On the recommendation of the Nomination and Remuneration Committee, the Board appointed Mr. Sanjay Kumar Sharma (DIN: 06504805) as an Additional Director of the Company.
  • His term will continue until the conclusion of the ensuing Annual General Meeting.
  • Mr. Sharma is not debarred from holding office by any order from SEBI or any other authority.

2. Appointment as Whole-time Director:

  • Upon the recommendation of the Nomination and Remuneration Committee, the Board appointed Mr. Sanjay Kumar Sharma (DIN: 06504805) as Whole-time Director of the Company.
  • The appointment is for a period of five consecutive years.
  • The appointment includes specific terms, conditions, and remuneration payable, subject to approval by shareholders.
  • Mr. Sharma is not debarred from holding office by any order from SEBI or any other authority.

Director Profile:

  • Mr. Sanjay Kumar Sharma holds a Bachelor of Commerce (B.Com.) degree.
  • He has 27 years of professional experience.
  • He possesses extensive knowledge of business operations, finance, administration, and compliance.
  • He brings valuable expertise and practical insight gained through his long and diverse career.

Relationships:

  • Mr. Sanjay Kumar Sharma is not related to any other Director of the Company.