Change in Director / Key Managerial Personnel
Nature of change: Appointment and reclassification of director category from Non-Executive Non-Independent Director to Additional Non-Executive Independent Director.
Name and DIN: Mr. Paresh Dhoti (DIN: 11802188)
Effective date and tenure: Appointment effective from 14 August 2026. Term of five consecutive years, not liable to retire by rotation, subject to approval by members at the ensuing Annual General Meeting.
Brief profile and qualifications:
- Obtained Bachelor of Dentistry in 2006 from Government Medical College, Ahmedabad
- Practicing as a Dentist for 18 years
- Currently practicing independently in Vadodara
Confirmation of eligibility: Appointment is subject to compliance with Regulation 17(1C) and Regulation 25(2A) of SEBI Listing Regulations and relevant provisions of the Companies Act, 2013.
Relationship with other directors: Mr. Paresh Dhoti is not related to any Director of the Company.
Previous KMP: Mr. Dhoti was previously appointed as Non-Executive Non-Independent Director in the Board meeting held on 09 July 2026. His category has been changed to Non-Executive Independent Director effective 14 August 2026.