Filtra Consultants and Engineers Limited has made a regulatory disclosure under SEBI Listing Obligations and Disclosure Requirements Regulation, 2015 (Regulation 30).
The Board of Directors approved via circular resolution on August 17, 2026, the appointment of Ms. Seema C Kakade (DIN: 11881723) as an Additional Independent Director of the Company.
Appointment Details
- Effective Date: August 17, 2026
- Term: Five consecutive years, until August 16, 2031
- Condition: Subject to approval of the shareholders of the Company
- Current Status: Shall hold office until the ensuing Annual General Meeting
Director Background
Ms. Seema C Kakade is a financial planner and advisor with expertise in financial advisory, wealth management, and investment planning. She possesses over 30 years of experience in the banking and NBFC sectors, having held various roles with expertise in financial planning and investments.
Governance Disclosure
Ms. Kakade is not related to any other Directors of the Company.
The disclosure references SEBI circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, regarding director appointment requirements.
The communication was signed by Ketan Khant, Managing Director (DIN: 03506163), and addressed to BSE Limited for record-keeping and website display.