Key Appointment Details

  • Appointee: Mr. Ayush Dharmendrabhai Jasani (DIN: 09842741)
  • Designation: Additional Director (Non-Executive and Non-Independent Director) and Chairperson of the Company
  • Effective Date: 9th September, 2026
  • Basis of Appointment: Recommendation of the Nomination and Remuneration Committee
  • Approval Status: Subject to requisite approval of members of the Company
  • Retirement Provision: The director shall be liable to retire by rotation

Director Profile and Qualifications

  • Education: Matriculate from Gujarat Secondary and Higher Secondary Education Board, Gandhinagar
  • Professional Experience: Has experience in business of hiring and leasing earth-moving equipment

Compliance Affirmations

  • Relationship Disclosure: Mr. Jasani is not related to any Director, Promoter, or Key Managerial Personnel of the Company
  • Debarment Status: Confirmed that the director is not debarred from holding office by virtue of any SEBI order or any other authority