Nature of change: Re-appointment of director who retired by rotation
Name and DIN: Mr. Dhaval Jitendra Kumar Mistry (DIN: 03411290)
Effective date: Subject to approval of members at the ensuing 14th Annual General Meeting of the Company
Profile and qualifications: Qualified Chartered Accountant with over 17 years of professional experience in accounting, auditing, taxation, financial reporting, budgeting, internal financial controls, statutory and regulatory compliance, corporate advisory, and insolvency and restructuring matters. Also holds qualifications as Insolvency Professional, Company Secretary, and master's degree in commerce. Possesses expertise in financial planning and analysis, risk management, and design and implementation of robust internal control systems.
Eligibility confirmation: Not debarred from holding the office of Director by virtue of any SEBI Order or any other such authority
Relationship with other directors: Not disclosed (marked as Not Applicable in annexure)
Previous holder: Mr. Mistry himself, as this is a re-appointment following retirement by rotation
Governance implications: The reappointment was based on recommendations of the Nomination and Remuneration Committee
