Key Details of Re-appointment:
- Term: 3 years commencing from April 1, 2027, to March 31, 2030
- Remuneration: Payment of remuneration and other terms and conditions as recommended by the Nomination and Remuneration Committee
- Approval Status: Subject to approval of the Shareholders of the Company
Director Background and Qualifications:
Mr. Pranav Shankar Saboo has been associated with Ethos Limited since 2015. He has built strong relationships with leading global luxury watch brands and has been instrumental in architecting the Company's digital business platform. Under his leadership, the Company has crossed the milestone of over 100 stores across India, strengthening its position as a leading player in the luxury watch retail segment and expanding to other luxury segments through subsidiary Ethos Lifestyle Private Limited.
Relationship Disclosure:
Mr. Pranav Shankar Saboo is related to Mr. Yashovardhan Saboo, who serves as Whole-Time Director of the Company.
Meeting Details:
The Board meeting commenced at 3:30 PM and concluded at 6:00 PM on November 12, 2026.
Additional Information:
The disclosure includes details as required under SEBI Master Circular no. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026. The information will also be available on the company's website.