Kaya Limited has submitted a regulatory disclosure to BSE Limited and National Stock Exchange of India Limited regarding appointment of a new director.
Board Resolution Details
The Board of Directors of Kaya Limited, based on the recommendation of the Nomination and Remuneration Committee, at its meeting held on November 06, 2026, approved the appointment of Ms. Shuchi Pandya (DIN: 02048492) as an Additional Director.
Director Appointment Details
- Designation: Non-Executive Independent Director
- Term: Five (5) consecutive years
- Term Period: November 06, 2026 to November 05, 2031
- Retirement Status: Not liable to retire by rotation
- Condition: Subject to approval of shareholders of the Company
Director Profile
Ms. Shuchi Pandya has over 19 years of operational and entrepreneurial experience across fashion and lifestyle sectors. She founded Pipa.Bella, a direct-to-consumer (D2C) jewellery brand, in 2013, which was subsequently acquired by Nykaa in 2021. Thereafter, she was part of the senior leadership team at Nykaa Fashion, where she led profit and loss (P&L) management and brand strategy for private labels across western wear, Indian wear and accessories. Her professional experience spans entrepreneurship, business strategy, brand development, business scaling, retail and e-commerce. She is currently associated with Fireside Ventures as a Principal, a venture capital firm focused on investing in and supporting consumer brands.
Director Relationships
Ms. Shuchi Pandya does not have any relationship with any of the existing Directors of the Company.
Compliance Status
Ms. Shuchi Pandya is not debarred from holding the office of a director by virtue of any order of SEBI or such other authority.
Additional Information
The disclosure is available on the company website: https://www.kaya.in/