Appointment Details
- Position: Non-Executive, Independent Director not liable to retire by rotation
- Term: 5 consecutive years from May 20, 2026 to May 19, 2031 (both days inclusive)
- Member Approval Date: August 20, 2026
- Effective Date: May 20, 2026
Director Qualifications and Eligibility
The company confirmed that Ms. Priyanka Munjal Kothari:
- Is eligible for appointment as Independent Director as defined under Section 149(6) of the Companies Act, 2013
- Meets the requirements under Section 149(7) of the Companies Act, 2013
- Satisfies the criteria of Independence as provided in Regulation 16(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
- Is not disqualified from being appointed as a Director under Section 164 of the Companies Act, 2013
- Has not been debarred from holding office of Director by any Order passed by SEBI or any other authority
- Is not related to any other director of the company
Professional Background
Ms. Priyanka Munjal Kothari has been strategically managing Cold Storage Business since July 2014. She holds a Bachelor of Science degree and brings over a decade of experience in the manufacturing industry, combining operational expertise with strategic leadership. Her career reflects a strong focus on efficiency, compliance, and sustainable growth. She has successfully led teams, streamlined processes, and strengthened governance frameworks within organizations.