The Board of Directors, based on the recommendation of the Nomination and Remuneration Committee, approved the appointment of Mr. Prasham Kumar Doshi (DIN: 09567059) as Managing Director of the Company. This appointment is effective from August 19, 2026, but is subject to approval by members in the ensuing Annual General Meeting.
The Board meeting commenced at 5:30 PM and concluded at 6:00 PM.
Detailed Information from Annexure A (per SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024)
1. Name: Mr. Prasham Kumar Doshi
2. Reason for Change: Appointment as Managing Director.
3. Date of Appointment & Term: August 19, 2026, subject to member approval in the ensuing AGM.
4. Brief Profile: Mr. Prasham Kumar Doshi is a director of Mysuperior Sunrise Trading Networks (Opc) Private Limited, Hommetown Realty (Opc) Private Limited, and Wellness & Medicial Oasisz Private Limited. He holds a Bachelor of Commerce (B.Com.) degree and a Bachelor of Laws (L.L.B.) degree. The disclosure states he brings valuable administrative and organizational capabilities to the Board and combines legal expertise with strategic thinking.
5. Director Relationships: Mr. Prasham Kumar Doshi is related to Ms. Deviben Doshi (Whole-time Director) within the meaning of Section 2(77) of the Companies Act, 2013.
6. Compliance Information: Mr. Prasham Kumar Doshi is not debarred from holding the office of Director by virtue of any SEBI Order or any other authority.