Key Decisions and Appointments
1. Reappointment of Mr. Saurabh Vora
- DIN: 02750484
- Designation: Whole Time Director
- Term: 3 years (1st October, 2026 to 30th September, 2029)
- Current tenure expires: 30th September, 2026
- Approval: Recommended by Nomination and Remuneration Committee, approved by Board of Directors
- Condition: Subject to approval of members in the ensuing Annual General Meeting
- Qualifications: B Tech with 17 years of industry experience
- Relationships: Son of Mr. Harsh Vora (Managing Director), Spouse of Mrs. Atithi Vora (Director)
2. Reappointment of Mr. Harsh Vora
- DIN: 00149287
- Designation: Managing Director
- Term: 3 years (1st October, 2026 to 30th September, 2029)
- Current tenure expires: 30th September, 2026
- Approval: Recommended by Nomination and Remuneration Committee, approved by Board of Directors
- Condition: Subject to approval of members in the ensuing Annual General Meeting
- Qualifications: Commerce Graduate with more than 41 years of industry experience
- Relationships: Father of Mr. Saurabh Vora (Whole Time Director), Father-in-law of Mrs. Atithi Vora (Director)