Key Event Details

  • Appointment of Mr. Chandrahas Vinod Zaveri [DIN: 03564067] as Additional Director in the category of Non-Executive, Independent Director
  • Appointment effective from 25th June 2026
  • Term: First term of 5 consecutive years
  • Subject to approval of shareholders at the ensuing 63rd Annual General Meeting

Board Approval Process

  • Based on recommendation of the Nomination and Remuneration Committee
  • Approved by the Board of Directors at meeting held on 25th May 2026
  • Board meeting timing: Commenced at 10:00 AM and concluded at 10:30 AM

Director Profile Details

  • Name: Mr. Chandrahas Vinod Zaveri
  • Age: 39 years
  • Education: Bachelor of Science in Mechanical Engineering Technology from Rochester Institute of Technology, USA
  • Current Position: Managing Director of Neo Wires and Allied Products Private Limited
  • Expertise: Mechanical design, manufacturing, LEAN-based operations in industrial products
  • Skills: Business performance management, operational improvements, data-driven decision making, corporate governance practices
  • Experience: Handling international projects, improving efficiency, supporting growth across industrial, oil & gas, and infrastructure sectors

Relationship Disclosure

  • Mr. Chandrahas Zaveri is not related to any of the Directors and Key Managerial Personnel of the Company