Key Decisions
1. Appointment of Chief Financial Officer (KMP)
The Board of Directors approved the appointment of Mr. Bhavin Sheth as Chief Financial Officer (CFO) and Key Managerial Personnel (KMP) of the Company. The appointment is effective from June 20, 2026, pursuant to Section 203 of the Companies Act, 2013 and applicable SEBI Listing Regulations.
2. Cessation of Interim CFO
Consequent to the above appointment, Mr. Uttam Singh, who was serving as Interim CFO (KMP), ceased to hold the position effective from close of business hours on June 19, 2026.
Meeting Details
The Board Meeting commenced at 1:10 PM and concluded at 1:20 PM on June 19, 2026.
Annexure Details (Mr. Bhavin Sheth Profile)
- Name: Mr. Bhavin Sheth
- Reason for Change: Appointment as Chief Financial Officer and Key Managerial Personnel
- Effective Date: June 20, 2026
- Brief Profile: Mr. Bhavin Sheth is a Qualified Chartered Accountant with over 23 years of extensive experience in financial strategy, capital raising, mergers & acquisitions, and business transformation. His professional expertise and strategic leadership capabilities align well with the Company's long-term growth objectives.