The Shareholders of the Company at their meeting held on September 02, 2026, approved the appointment of Mr. Gaurav Yadav (DIN: 10505539) as an Independent Director of the Company with effect from September 02, 2026. His term is for a period of 5 (five) years.
Mr. Gaurav Yadav replaces Mr. Sumit Raj (DIN: 07171298), who completed his second term as Independent Director of the Company until the conclusion of the 38th Annual General Meeting held on September 02, 2026.
The company confirmed that Mr. Gaurav Yadav is not debarred from holding the office of director by virtue of any order from SEBI or any other authority.
Director Profile Details (Annexure-I)
Mr. Gaurav Yadav (New Appointee):
- Date of appointment: September 02, 2026
- Term: 5 years effective September 02, 2026
- Professional background: Over 13 years of experience in secretarial and legal compliances
- Qualifications: Commerce graduate, MBA in Finance, LLB, and Associate Member of the Institute of Company Secretaries of India
- Relationship disclosure: No inter se relationship between Mr. Gaurav Yadav and other directors or key managerial personnel of the Company
Mr. Sumit Raj (Outgoing Director):
- Reason for cessation: Completion of second term as Independent Director
- Date of cessation: September 02, 2026 (conclusion of 38th AGM)
The disclosure includes requisite information as per SEBI Master Circular dated January 30, 2026, and was signed by Chakshoo Mehta, Company Secretary & Compliance Officer.