The Board of Directors, at their meeting held on Friday, 4th September, 2026, appointed Mr. Vinay Kumar Jagdishchandra Shukla (DIN: 11041682) as an Independent Non-Executive Director of the Company.
The appointment is for a period of 5 (five) consecutive years, effective from the close of business hours on 4th September, 2026, until 3rd September, 2031. This appointment is subject to the approval of the Members of the Company at the ensuing 32nd Annual General Meeting.
Director Profile and Details
Mr. Vinay Kumar Jagdishchandra Shukla is a Chartered Accountant by profession, qualified in March 2026. He has gained professional experience with T R Chadha & Co. LLP, where he worked in the field of Direct Taxation. During his tenure, he was involved in income tax compliance, return filing, tax assessments, and client advisory.
Compliance Affirmations
- Mr. Shukla is not related to any Director of the Company.
- He is not debarred from holding the office of Director by virtue of any SEBI Order or any other authority.
- He is not disqualified from holding the office of Director pursuant to the provisions of Section 164 of the Companies Act, 2013.
The announcement was signed by Bhawani Singh Shekhawat (DIN: 06970102), Managing Director of DJS Stock and Shares Limited.