Nature of the Event
Key Details of the Appointment
- Appointee: Mr. Suraj Mahadev Gaikwad (DIN: 11159369)
- Role: Additional Director (Independent and Non-Executive)
- Date of Appointment: 24th August 2026
- Initial Term: To hold office until the date of the ensuing Annual General Meeting (AGM) of the company.
- Proposed Subsequent Term: Thereafter, subject to shareholder approval, as an Independent Director for a term of five years.
Director Profile and Qualifications
Mr. Suraj Mahadev Gaikwad is a Commerce Graduate with more than seven years of experience in accountancy and business management. The disclosure states he brings extensive knowledge and diverse expertise to his professional endeavors, contributing to financial operations and strategic planning. His background is noted as a valuable asset for supporting the organization's strategic goals and enhancing operational efficiency and compliance structure.
Compliance and Regulatory Filings
- It is affirmed that Mr. Gaikwad is not debarred from holding the office of director by any order of SEBI or any other authority, as required by BSE Circular Ref. No. LIST/COMP/14/2018-19 dated 20th June 2018.
- There is no disclosed relationship between directors.
Document and Company Information
- Company CIN: L65993MH1977PLC258134