Board Meeting Details
The Board of Directors meeting was held on Monday, June 01, 2026 at 11:30 A.M.
Director Appointment
The Board approved the appointment of Mr. Amrit Mirpuri (DIN: 00250898) as an Additional Director (Non-Executive and Non-Independent Director) of the Company with effect from June 01, 2026. The appointment was based on the recommendation of the Nomination and Remuneration Committee of the Board.
The company affirmed that Mr. Amrit Mirpuri is not debarred from holding the office of Director by virtue of any SEBI order or any such other authorities.
Director Profile Details (Annexure A)
- Name: Amrit Mirpuri
- Reason for change: Appointment as an Additional Director (Non-Executive and Non-Independent)
- Date of appointment: June 01, 2026
- Brief profile: Mr. Amrit Mirpuri possesses around 35 years of diverse professional experience in the fields of real estate development and construction management with extensive contacts with suppliers, vendors, OEM's and other partners related to development of buildings. He is also involved in philanthropic and social initiatives and has been associated with institutions such as Tata Memorial Hospital and other charitable organizations.
- Disclosure of relationships between directors: Not applicable
Director Cessation
The board noted the cessation of Mr. Ravi Ghai (DIN: 00074612) pursuant to Section 167(1)(b) of the Companies Act, 2013 with effect from May 22, 2026. This cessation was previously disclosed to the Stock Exchange under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 on May 22, 2026.
Financial Impact
No financial impact quantified in the disclosure.