Date: August 26, 2026
KMP / Board / Auditor Changes
- Mr. Ravindra Dhariwal (DIN: 00003922) - Continuation of Directorship as Non-Executive, Non-Independent Director
- Type of change: Continuation of directorship beyond age limit
- Effective date: Subject to approval of Members at the 28th Annual General Meeting
- Reason: Mr. Dhariwal will attain the age of 75 years in September 2027 but is recommended to continue
- Profile: Co-founder and Chairman of Sagacito Technologies, seasoned business leader with over 45 years of global experience. Former Group CEO of Bennett, Coleman & Co. Ltd. (The Times Group), India's largest media conglomerate. Worldwide President of International News Media Association (2011-2013). First employee of PepsiCo in India, played key role in launching beverage business across India, Africa, and Southeast Asia. Began career with Unilever in 1977 in sales and marketing leadership positions in India and Australia.
- Relationships: Not related to any other Director on the Board of the Company
- Compliance: Not debarred from holding office of director by virtue of any SEBI order or any other authority
Board Meeting Outcomes
- Meeting held on August 26, 2026 from 3:00 pm to 4:10 pm
- Approved continuation of Mr. Ravindra Dhariwal's directorship beyond age 75, subject to shareholder approval
- Approved convening of 28th Annual General Meeting on Tuesday, September 22, 2026 through video conferencing
Corporate Calendar & Scheduled Events
- 28th Annual General Meeting scheduled for September 22, 2026
- Meeting to be conducted through video conferencing
Compliance Disclosures
- Reference to SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated July 11, 2023
- Information provided as required under Circular No. LIST/COMP/14/2018-19 and NSE/CML/2018/02 dated 20th June 2018