Appointment Details
- Date of Appointment: July 31, 2026
- Appointment Mechanism: Resolution passed by circulation by the Board of Directors
- Recommendation Authority: Nomination and Remuneration Committee of the Company
- Term: Ms. Gilotra will hold office up to the date of the ensuing Annual General Meeting (AGM) or the last date on which the AGM is required to be held, whichever is earlier
Director Profile
Ms. Geeta Gilotra holds the following qualifications:
- Bachelor of Arts (B.A.) degree
- Diploma in System Management
- Diploma in Secretarial Practices
She brings over 34 years of experience in import-export operations and logistics, with extensive expertise in managing international trade processes, supply chain coordination, documentation, regulatory compliance, and logistics management.
Relationships Disclosure
Ms. Geeta Gilotra is not related to any existing Director of the Company.