Key Decisions and Appointments
Based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors at their meeting held on August 14, 2026 approved:
1. Appointment of Ms. Rekhaben Sanjay Bhanushali (DIN: 11232261) as Non-Executive Independent Director for a period of 5 years from August 14, 2026 to August 13, 2031.
2. Appointment of Mr. Asutosh Arun Sahu (DIN: 11198966) as Non-Executive Independent Director for a period of 5 years from August 14, 2026 to August 13, 2031.
Both appointments are subject to approval of shareholders at the ensuing 118th Annual General Meeting of the Company.
Director Profiles and Disclosures
Ms. Rekhaben Sanjay Bhanushali:
- Commerce graduate
- Well-versed with house-made showpiece products
- Has good grip over finance and marketing aspects
- Not related to any existing directors of the company
- Not debarred from holding office of director by virtue of any SEBI Order or other authority
Mr. Asutosh Arun Sahu:
- Commerce graduate
- Holds MBA Degree in Finance
- Well-versed with accounting knowledge and finalization of Annual Accounts of Listed and Public Companies
- Has knowledge in dealing with Indian Accounting Standards
- Not related to any existing directors of the company
- Not debarred from holding office of director by virtue of any SEBI Order or other authority