Key Appointments Approved

1. Reappointment of Independent Director

  • Name: Mrs. Shweta Nathani (DIN: 09156909)
  • Role: Independent Director
  • Term: Second term of five years
  • Approval Required: Subject to shareholder approval at the ensuing 34th Annual General Meeting
  • Profile Details:
  • Date of Birth: November 21, 1975
  • Education: Commerce Graduate
  • Experience: Over 10 years in Financial & International Business
  • Relationship Disclosure: Not related to any Directors or Key Managerial Personnel
  • Compliance Status: Not debarred from directorship by SEBI or any other authority

2. Reappointment of Internal Auditor

  • Name: Mr. Pardeep Singh
  • Role: Internal Auditor
  • Term: Financial Year 2026-27
  • Date of Reappointment: August 12, 2026
  • Profile Details:
  • Expertise in financial management, auditing, and compliance
  • Strong understanding of financial controls and risk assessment
  • Relationship Disclosure: None with directors

Board Meeting Details

  • Meeting Date: August 12, 2026
  • Decisions Taken: Considered and approved both reappointments

Company Representatives

  • Submission Date: August 12, 2026 at 18:30:12 IST

Submission Details

  • Addressee: Listing Compliance Department, BSE Limited
  • Address: Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai, 400001