Key Details of Reappointment
- Director: Mr. Siddhant Jain (DIN: 07154500)
- Position: Whole-time Director
- Term: Three years commencing from 2nd May, 2027 and ending on 1st May, 2030
- Approval Mechanism: Special Resolution passed at 42nd Annual General Meeting held on Monday, 14th September, 2026
- Board Approval: Originally approved by Board of Directors based on recommendations of Nomination and Remuneration Committee and Audit Committee at their respective meetings held on 10th August, 2026
- Retirement Provision: Liable to retire by rotation in accordance with provisions of the Companies Act, 2013
Director Profile
Educational Qualifications:
- Bachelor's degree from St. Xavier's College
- MBA in Finance from Indian School of Business
- Successfully completed all three levels of the CFA Institute
Professional Experience:
- 5.5 years of experience in the transportation industry with exposure to business operations, logistics management, strategic planning, and industry dynamics
- 1 year of experience in Supply Chain Consulting with a US-based management consulting firm, providing insights into process optimization, operational efficiency, and supply chain strategy
Relationship with Other Directors
Mr. Siddhant Jain is the son of Mr. Sanjay Jain, Managing Director of the Company. He is not related to any other Director or Key Managerial Personnel of the Company.
Filing Details
- Filed with: BSE Limited, Listing Department
- Reference: 42nd Annual General Meeting of the Company
- Signing date and time: 14 September 2026 at 17:45:52 IST