Background: Previously appointed as Additional Director by the Board, now confirmed as Director by shareholders
Qualifications: Holds an MBA with extensive expertise in business strategy, operations, and organizational management
Profile: Proven track record of driving operational efficiency, fostering innovation, and implementing effective business solutions. Expected to contribute significantly to the Company's growth and long-term objectives.
Other Directorships: None disclosed (NA)
Regulatory Status: Not debarred from holding office of Director by virtue of any order of SEBI or any other authority. Confirmed by both the Nomination and Remuneration Committee and the Board of Directors.
Director Cessation Details
Mr. Sankalp Kawatra (DIN: 07725979)
Cessation Reason: Non-approval of re-appointment by Members at Annual General Meeting
Cessation Date: 03rd June, 2026 (upon conclusion of AGM)
Background: Retired by rotation and had offered himself for reappointment
Mr. Jubin Gada (DIN: 10820579)
Cessation Reason: Non-approval of re-appointment by Members at Annual General Meeting
Cessation Date: 03rd June, 2026 (upon conclusion of AGM)
Background: Retired by rotation and had offered himself for reappointment
