Key Appointment Details

  • Appointee: Mr. Sanjay Rasiklal Dholakia (DIN: 11831235)
  • Position: Independent Director
  • Effective Date: July 28, 2026
  • Term: Five (5) years

Approval Mechanism

The appointment was approved by the Members of the Company at their 37th Annual General Meeting held on September 16, 2026.

Director Background and Qualifications

Mr. Sanjay Rasiklal Dholakia is a Mumbai-based Practicing Company Secretary (Peer Review Firm) with more than 35 years of extensive experience in:

  • Corporate Laws
  • Secretarial Practice
  • Corporate Governance
  • Regulatory Compliance
  • Corporate Advisory Services

Areas of Expertise

  • Companies Act, 2013
  • SEBI Regulations
  • FEMA Compliances
  • Secretarial Audits
  • Due Diligence
  • Corporate Restructuring
  • Mergers & Acquisitions
  • Corporate Governance practices

Professional Background

He has provided professional consultancy and compliance solutions to:

  • Listed and unlisted companies
  • LLPs
  • Start-ups
  • Business groups across diverse industries

Additional Professional Activities

  • Actively associated with the Institute of Company Secretaries of India (ICSI)
  • Served as faculty member and speaker at seminars, conferences, workshops, and professional development programmes
  • Mentored students, aspiring Company Secretaries, and practicing professionals

Relationship and Shareholding Disclosures

  • Not related to any Director and/or Key Managerial Personnel and/or Promoters of the Company
  • Does not hold any shares in the Company
  • Not debarred from accessing capital markets or restrained from holding director position by SEBI or any other authority