Change in designation of Mr. Rutvikbhai Mukeshbhai Beladiya (DIN: 10726964) from Non-Executive Non-Independent Director to Joint Managing Director of the Company.
Effective date: September 30, 2026
Term: Five (5) years
Status: Liable to retire by rotation
Brief profile: Rutvik Beladiya is an MBA graduate specializing in Finance and Marketing with strong foundation in business analysis, market research, and strategic planning. He has practical exposure to sales analysis, customer behavior assessment, market research, and cross-functional coordination through internships in business operations and retail marketing. His participation in finance and statistical hackathons demonstrates analytical mindset, data interpretation capabilities, and decision-making skills.
Relationship disclosure: No relation with other directors
Approval requirement: Subject to approval of the Members of the Company at the ensuing Annual General Meeting
Secretarial Auditor Appointment
Appointment of M/s. Jigar Trivedi & Co, Practicing Company Secretary (Membership No.: ACS 46488, COP No.: 18483) as Secretarial Auditor of the Company
Term: Five consecutive years (FY 2026-2027 to 2030-2031)
Brief profile: CS Jigar Trivedi is an Associate Member of the Institute of Company Secretaries of India and the Proprietor of Jigar Trivedi & Co. He is a graduate from Gujarat University and has over 8 years of experience in Corporate Laws, Securities Laws, Banking Laws, Corporate Governance, Secretarial Audit, FDI and other secretarial matters. He has been actively associated with various professional forums, associations and social initiatives.
Approval requirement: Subject to approval of the Shareholders at the ensuing Annual General Meeting
