Key Action and Dates
The Board of Directors approved the appointment of Mr. Rajesh Shah (DIN: 06390775) as an Additional Non-Executive Independent Director via Circular Resolution dated 18th August, 2026. The appointment is effective from 19th August, 2026 for a term of five consecutive years until 18th August, 2031, subject to shareholder approval.
Director Details and Qualifications
- Mr. Rajesh Shah is a Commerce graduate and Associate Member of the Institute of Chartered Accountants of India
- Has approximately 30 years of corporate experience across various businesses and roles in Aditya Birla Group
- Experience includes Business Review, Budgeting, MIS, Corporate Accounts, Strategic Planning & Business Development, M&A, Commercial, Risk Management, and Internal Controls
- Previously served as Chief Financial Officer - Cement Division (Century Textiles & Industries Limited) from November 2015 until the division was merged with UltraTech Cement Limited
- Currently serves as Director of AB General Electoral Trust and is self-employed managing his own investments
Approval Process
The appointment was based on recommendations of the Nomination, Remuneration and Compensation Committee and requires subsequent approval of shareholders at the next general meeting.
Financial Impact
No financial impact disclosed in the filing.
Additional Information
The disclosure includes compliance with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 and exchange circulars ref. no. LIST/COMP/14/2018-19 (BSE) and NSE/ML/2018/24 (NSE) dated June 20, 2018.