Key Event Details
The Annual General Meeting held on Thursday, June 25, 2026 approved the appointment of Mr. Hiren Mandaliya (DIN: 11636452) as Non-Executive Independent Director based on the recommendation of the Board of Directors.
Appointment Term
Mr. Mandaliya will hold office as Independent Director for a period of five consecutive years, commencing from March 31, 2026 to March 30, 2031.
Professional Background
Mr. Hiren Mandaliya is a qualified Chartered Accountant with strong expertise in Accounting, Taxation, compliances, finalization of Accounts, Filing of Returns, Assessment proceedings and representation before the Tax Authorities.
Governance and Compliance Details
- Mr. Mandaliya is not related to any Director of the company
- He is not debarred from holding the office of Director by virtue of any SEBI order or any other such authority
- The disclosure complies with SEBI Master Circular no. HO/49/14/14(7)2025- CFDPOD2/I/3762/2026 dated January 30, 2026
- Filed under Regulation 30 read with Schedule III of SEBI LODR Regulations, 2015
Filing Details
The disclosure was submitted to BSE Limited's Listing Compliance Department by Dhruv Sureshkumar Jani, Managing Director (DIN: 03154680) on June 26, 2026 at 15:00:05 IST.
Financial Impact
No financial impact quantified in the disclosure. The appointment represents a governance change without immediate capital structure or cash flow implications.