The Board Meeting commenced at 6:30 PM and concluded at 7:00 PM.
Based on the recommendation of the Nomination and Remuneration Committee, the Board approved the appointment of Mr. Devendra Singh Rawat (DIN: 09696674) as an Additional Director in the category of Non-Executive Independent Director.
Appointment Details
- Term: First term of five consecutive years
- Commencement Date: November 4, 2026
- Conclusion Date: November 3, 2031 (both days inclusive)
- Status: Subject to approval of the members of the Company
- Retirement: Not liable to retire by rotation
Director Profile
Mr. Devendra Singh Rawat has 30 years of experience in:
- Finance
- Direct and Indirect taxes
- Budgeting
- Cost management
- Private Equity
- Forex
- Business Arrangement
- Business Strategy
- IT Automations
Independence and Relationships
Mr. Rawat is not related to any Director of the Company and satisfies the criteria of independence prescribed under the Companies Act, 2013, and SEBI Listing Regulations.