Key Actions Approved

  • Appointment of Ms. Parul Rajesh Manubarwala as Additional Director under Independent Category
  • Re-appointment of Ms. Vidya Pramod Patil as Independent Director

Approval Status

Both appointments are subject to approval of shareholders at the ensuing Annual General Meeting.

Director Appointment Details - Ms. Parul Rajesh Manubarwala

  • Date of Appointment: September 1, 2026
  • Term of Appointment: Till ensuing Annual General Meeting and then five years subject to shareholder approval
  • Qualifications: Graduate with approximately 25 years of experience in Finance and Taxation
  • Current Status: Appointed as additional director, proposed to be regularized as independent director
  • Disclosure of Relationship: Nil (no relationship with company disclosed)

Director Reappointment Details - Ms. Vidya Pramod Patil

  • Current Status: Existing independent director whose five-year term is expiring at the ensuing Annual General Meeting
  • Proposed Term: Another five-year term as independent director subject to shareholder approval
  • Qualifications: Graduate with approximately 25 years of experience in Business strategy
  • Disclosure of Relationship: Nil (no relationship with company disclosed)

Board Meeting Details

  • Meeting Date: September 1, 2026
  • Decision: Board approved both appointments

Financial Impact

No financial impact disclosed in the filing. The appointments represent governance changes without immediate financial implications.