Key Details of Appointment
- Appointee Name: Mr. Sachin Pawan Kumar Choudhary
- Director Identification Number (DIN): 11926778
- Position: Additional Director (Professional Executive)
- Appointment Date: 3rd September, 2026
- Effective From: Close of business hours on 3rd September, 2026
- Appointing Authority: Board of Directors of the Company
- Board Meeting Date: Thursday, 3rd September, 2026
Reason for Appointment
With a view to strengthen the Board of the company.
Director Qualifications and Profile
Mr. Sachin Pawan Kumar Choudhary is a Graduate & MBA in Finance. He has extensive exposure in analyzing various companies' financial statements, conducting performance ratio analysis, and forecasting financials with the object of making profit for the Company. He has strong analytical and problem-solving skills while delivering quality professional services.
Remuneration Details
- Annual Remuneration: ₹6,00,000/- (Rupees Six Lakh only) per annum
Compliance and Eligibility Confirmations
- Mr. Choudhary is not related to any existing Director of the Company
- He is not debarred from holding the office of Director by virtue of any SEBI Order or any other authority
- He is not disqualified from holding the office of Director pursuant to the provisions of Section 164 of Companies Act, 2013