Key Event: Director Appointment
Shareholders at the 37th Annual General Meeting (AGM) of the company, held on 31st August 2026, approved the regularization and appointment of Ms. Kinjal Parmar (DIN: 10831250) as a Non-Executive Independent Director of the company.
Details of the Director
Name: Ms. Kinjal Parmar
DIN: 10831250
Previous Role: She was initially appointed as an Additional Non-Executive Independent Director with effect from 10th March 2026.
New Role: Non-Executive Independent Director, regularized effective 31st August 2026.
Profile: Ms. Parmar is a post-graduate with an MBA and has more than five years of experience in the field of accounting.
Relationships: The disclosure states she is not related to any other directors of the company.
Compliance Status: She is not debarred from holding the office of director by any SEBI order or any other authority.
Document and Signatory Details
Date of Filing: 3rd September 2026