The Board approved the appointment of Ms. Radhika Suraj Gaud (DIN: 11832949) as an Additional Director in the category of Non-Executive Director, designated as Non-Executive & Independent Director of the Company. The appointment is effective from July 20, 2026, and is subject to approval by shareholders within the timeline prescribed under Regulation 17(1C) of the SEBI LODR Regulations.
The appointment was based on the recommendation of the Nomination and Remuneration Committee. The company confirms that Ms. Gaud is not debarred from holding the office of Director by virtue of any order passed by SEBI or any other authority, in compliance with BSE Circular No. LIST/COMP/14/2018-19 dated June 20, 2018.
Director Profile Details
Ms. Radhika Suraj Gaud is described as a meticulous Corporate Governance and Legal Professional with over 6 years of experience in corporate law. Her specialization includes statutory compliances under the Companies Act, 2013, Ministry of Corporate Affairs (MCA) frameworks, and Reserve Bank of India (RBI) regulations. She brings expertise in corporate secretarial work, board process management, and regulatory compliance oversight.
Relationships Disclosure
Ms. Radhika Suraj Gaud is not related to any Director of the Company.
The Circular Resolution was passed in compliance with Section 175 of the Companies Act, 2013 and Secretarial Standard — 1 on Meetings of the Board of Directors.