Board Meeting Details

The Board of Directors meeting was held on Wednesday, 16th September, 2026. The meeting commenced at 05:00 PM and concluded at 07:30 PM.

The disclosure is made pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January 2026.

Board Decisions

1. Appointment of Mr. Rajiv Darji

  • Name: Mr. Rajiv Chandulal Darji
  • Position: Additional Executive Director
  • Effective Date: 16th September, 2026
  • Status: Subject to approval of members at the ensuing General Meeting
  • Qualifications: Graduate
  • Occupation: Business
  • Profile: Highly accomplished entrepreneur based in Mumbai, Maharashtra with over 10 years of experience in business strategy & management. Has experience in real estate, consultancy, infrastructure and transport industries. Known for leadership and vision in corporate strategies driving sustainable growth & profitability.
  • Reason for Change: Appointment
  • Relationship between Directors: Not Applicable

2. Appointment of Mr. Ronak Sheth

  • Name: Mr. Ronak Pankaj Bhai Sheth
  • Position: Additional Executive Director
  • Effective Date: 16th September, 2026
  • Status: Subject to approval of members at the ensuing General Meeting
  • Qualifications: B.com and Software Engineer from NIIT
  • Occupation: Business
  • Profile: Over 23 years working experience in Financial services
  • Reason for Change: Appointment
  • Relationship between Directors: Not Applicable

3. Resignation of Independent Director

  • Name: Mr. Parthiv Kumar Bharat Bhai Barad
  • DIN: 10220078
  • Position: Independent Director
  • Resignation Date: Letter dated 25th August, 2026
  • Effective Date: Resignation effective from closing of business hours on 25th August, 2026
  • Reason for Resignation: Personal reasons and future engagements elsewhere
  • Listed Entity Directorships: Nil
  • Address: 35, Dhameliya Street, Varal, Moti Mandvadi, Varal, Bhavnagar, Gujarat 364260

The resignation letter was submitted by hand delivery to the Board of Directors at the company's registered office address.