Nature of change: Re-appointment of Managing Director
Name and DIN: Mr. Amit Vinod Sheth (DIN: 01468052)
Effective date and tenure: Re-appointment effective from October 22, 2026 to October 21, 2031 (5-year term), subject to approval of members at the forthcoming 21st Annual General Meeting
Profile and qualifications: Aged 50 years, Bachelor's degree in Commerce, extensive experience in Sales and Marketing. Founder, Promoter, and Managing Director of the Company. Associated with the Company since its inception. Over two decades of experience in the lighting industry with expertise in sales strategy, brand management, and market development. Instrumental in transitioning the company from domestic manufacturer to international player serving premium retail and corporate clients across India and the Middle East. Pioneer in introducing next-generation technologies including intelligent Smart Lighting Controls, Micro Downlights, and sustainability innovations.
Eligibility confirmation: Mr. Amit Vinod Sheth is not debarred from holding the office of Director by virtue of any SEBI order or any other such authority
Relationship with other directors: Husband of Mrs. Deepali Amit Sheth (DIN: 01141083), Executive Director of the Company, and Father of Ms. Khushi Amit Sheth (DIN: 09351537), Non-Executive Non-Independent Director of the Company
Board Meeting Details
Meeting date: Tuesday, August 11, 2026
Meeting timing: Commenced at 04:00 P.M. and concluded at 04:50 P.M.
Approval authority: Board of Directors on recommendation of the Nomination and Remuneration Committee
