Summary of Key Information:
Nature of Filing / Announcement: Outcome of Board Meeting under Regulation 30 of SEBI LODR
Date of Board Meeting / Approval: 12.06.2026
Board Meeting Commencement Time: 1:00 PM
Board Meeting Conclusion Time: 1:15 PM
Corporate Actions:
The Board of Directors considered and approved the following matters:
- Regularisation (Appointment) of Mr. Aditya Jha (DIN: 01962674) as Additional Independent Director
- Appointment as Non-Executive and Independent Director of the Company
- Term: Five consecutive years with effect from 10th April 2026 upto 09th April 2031
- Appointment is subject to approval of shareholders in the upcoming Extra-Ordinary General Meeting
Other Significant Information:
Extra-Ordinary General Meeting: The Board approved notice to convene an EGM for obtaining shareholder approval for the director appointment. The EGM is scheduled to be held on 08th July 2026.
Director Profile: Aditya Jha is a seasoned business leader with 25 years of diverse experience across corporate, consulting, Fintech, Financial Management, energy tech, and the Indian Army. He has held senior leadership roles including Global Commercial Manager at Schneider Electric and Senior Vice President at SysArc Infomatix, driving global sales, commercial strategies, and market expansion. As a founder and director, he has built ventures in consulting and capacity building. His expertise spans strategic leadership, business development, change management, and global commercial execution.
Governance Disclosures:
- Aditya Jha is neither interested nor related to any other Director of the Company
- He satisfies the criteria of independence prescribed under the Companies Act, 2013 and the Listing Regulations
- Mr. Aditya Jha is not debarred from holding the office of Director by virtue of any SEBI order or any other such authority