The Board of Directors meeting commenced at 4:00 PM and concluded at 4:40 PM.
Key Decisions
Based on the recommendation of the Nomination & Remuneration Committee, the Board considered and approved the appointment of Ms. Khushbu Bharakatya (ACS: 63413) as the Company Secretary and Compliance Officer of the Company with effect from 24 July 2026.
Appointment Details
- Name: Ms. Khushbu Bharakatya
- Designation: Company Secretary & Compliance Officer
- Reason for Change: Appointment to comply with the provisions of Section 203 of the Companies Act, 2013 and Regulation 6 under SEBI LODR Regulations, 2015
- Date of Appointment: 24 July 2026
- Term of Appointment: On such terms and conditions as may be decided by the board
- Brief Profile: Ms. Bharakatya is an Associate Member of the Institute of Company Secretaries of India (ICSI) with comprehensive experience in Secretarial Management and Compliance across organizations
- Relationship with Directors: She is not related to any of the directors of the Company
- Shareholding in Company: Nil