Designation: Additional Director (Non-Executive), designated as an Independent Director.
Date of Appointment: 12th November 2026
Term of Appointment: Five (5) consecutive years.
Status of Appointment: The appointment is subject to the approval of the members (shareholders) of the company. This approval must be taken at the next general meeting or within a time period of three months from the date of appointment (12th November 2026), whichever is earlier.
Director Profile and Details
Qualifications: Graduated with a Masters of Business Administration (MBA).
Skills and Experience: Possesses strong technical knowledge, analytical abilities, and hands-on experience in managing systems, troubleshooting, and supporting business processes.
Relationship with Promoters/Directors: Ms. Anu Rajput is not related to any of the Promoters, Members of the Promoter Group, and Directors of the Company.
Eligibility Status: She is not debarred from holding the office of director by virtue of any SEBI order or any other such authority.
