Nature of change: Appointment as Additional Director, designated as Non-Executive Independent Director
Name and DIN: Mr. Omprakash Ugamraj Bhandari (DIN: 00056458)
Effective date: September 30, 2026
Term: First term of two consecutive years, terms and conditions to be mutually agreed between the Board and Mr. Bhandari
Profile: Age 73, with more than 32 years of varied experience in auditing, taxation, merchant banking and financial matters. Has outstanding exposure as a practicing Chartered Accountant with various prominent Groups of Industries in Ahmedabad as well as in other parts of Gujarat and Rajasthan.
Relationship with other directors: Not related to other Directors on the Board
Eligibility: Confirmed to satisfy independence criteria under Companies Act, 2013 and SEBI Listing Regulations
Appointment of Mrs. Bhavi Shreyans Shah
Nature of change: Appointment as Additional Director, designated as Non-Executive Independent Director
Name and DIN: Mrs. Bhavi Shreyans Shah (DIN: 09850520)
Effective date: September 30, 2026
Term: First term of two consecutive years, terms and conditions to be mutually agreed between the Board and Mrs. Shah
Profile: Age 43, Fellow Chartered Accountant, Insolvency Professional with in-depth knowledge in Auditing, Accounting, Taxation, Finance and Insolvency law
Relationship with other directors: Not related to other Directors on the Board
Eligibility: Confirmed to satisfy independence criteria under Companies Act, 2013 and SEBI Listing Regulations
Board Meeting Details
Meeting date: Wednesday, September 30, 2026
Meeting timing: Commenced at 18:00 PM and concluded at 20:35 PM
Approval basis: Based on recommendation of Nomination and Remuneration Committee
Approval status: Subject to approval of the Members of the Company
