Board Meeting Details
The Board of Directors meeting was held on Friday, July 24, 2026. The meeting commenced at 4:00 PM and concluded at 4:15 PM.
Key Decision and Appointment
The Board considered and approved the appointment of Mr. Ankit Goel (DIN: 11168895) as an Additional Director (Non-Executive Independent Director).
The appointment was made based on the recommendation of the Nomination and Remuneration Committee, which also met on the same day.
The appointment is effective from July 24, 2026.
The appointment is subject to the approval of the company's shareholders.
Director Eligibility Confirmation
The company confirms that Mr. Ankit Goel is not debarred from holding the office of Director by virtue of any order passed by SEBI or any other authority.
Director Profile and Details
Name: Ankit Goel
Designation: Additional Director (Non-Executive Independent)
Brief Profile: Mr. Ankit Goel is a finance professional with experience in financial operations, accounting, and compliance across logistics and service sectors. He has exposure to financial controls, reporting, payroll management, and regulatory compliance. He brings a practical understanding of financial discipline, risk awareness, and operational processes, with an interest in contributing to board-level governance and oversight, particularly in growth-stage and fintech-oriented businesses.
Relationships: Mr. Ankit Goel is not related to any other director of the company.
Financial Impact
No financial impact, operational impact, or capital structure change is mentioned in the disclosure.