Board Meeting Details

The Board Meeting commenced at 01:30 PM and concluded at 01:40 PM on Friday, 21st August 2026.

Key Appointments Approved

1. Appointment of Mr. Avinash Verma as Additional Executive Director

  • DIN: 10861166
  • Effective Date: 21st August 2026
  • Appointment subject to shareholder approval
  • Profile: Over 5 years of experience in Accounting and Taxation
  • No relationship with existing directors
  • Holds no directorships in other listed entities
  • Not debarred from holding director office by SEBI or any authority
  • Holds no shares in the company

2. Appointment of Mr. Vishnuji Ravaji Thakor as Additional Executive Director

  • DIN: 10974954
  • Effective Date: 21st August 2026
  • Appointment subject to shareholder approval
  • Profile: Knowledge in the field of Marketing and Sales
  • No relationship with existing directors
  • Holds no directorships in other listed entities
  • Not debarred from holding director office by SEBI or any authority
  • Holds no shares in the company

3. Appointment of Mr. Dhaval Jagdishbhai Vaghela as Additional Non-Executive Independent Director

  • DIN: 10864756
  • Effective Date: 21st August 2026
  • Appointment subject to shareholder approval
  • Profile: Expertise in Capital Market & Investments
  • No relationship with existing directors
  • Holds no directorships in other listed entities
  • Not debarred from holding director office by SEBI or any authority
  • Holds no shares in the company

Additional Board Resolution

The Board of Directors approved the reconstitution of various Board Committees. No specific details about the committee changes were provided in the disclosure.