Key Details

Director Cessation Details

1. Cessation of Mr. Mahesh Manharlal Shah

  • DIN: 07014807
  • Position: Non-Executive Independent Director
  • Cessation Date: September 11, 2026
  • Reason: Completion of tenure and non-re-appointment by members at the Annual General Meeting

2. Cessation of Mr. Mitesh M. Pujara

  • DIN: 02143047
  • Position: Director/Whole-Time Director
  • Cessation Date: September 11, 2026
  • Reason: Completion of tenure under retire by rotation and non-re-appointment as Whole-Time Director by members at the 36th Annual General Meeting held on September 11, 2026. The proposed re-appointment was not approved by members.

Financial Impact

No specific financial impact quantified in the disclosure. The changes represent governance and management structure updates.