Key Event and Effective Date
All directors forming part of the past management prior to the 36th AGM are deemed to have resigned. This cessation is effective from 21 August 2026, as the resolutions relating to their appointment/continuation did not receive the requisite shareholder approval at the AGM. The decision is based on the Scrutinizer's Report submitted by M/s. Dharti Patel & Associates.
Present Board Composition
The company appointed three new additional directors on 21 August 2026. Their tenure is interim, lasting until the next General Meeting or within a period of three months from the date of appointment, whichever is earlier.
The new board consists of:
- Avinash Verma (DIN: 10861166) - Additional Executive Director
- Vishnuji Ravaji Thakor (DIN: 10974954) - Additional Executive Director
- Dhaval Jagdishbhai Vaghela (DIN: 10864756) - Non-Executive Independent Director