Nature of change: Appointment of Additional - Whole Time Director
Name and DIN: Mr. Harshadsinh Mahida (DIN: 11760208)
Effective date: 17th June 2026
Tenure and approval process: The appointment will be placed before shareholders for approval at the ensuing Annual General Meeting of the Company to be held on 15th July 2026. The requisite notice together with explanatory statement pursuant to Section 102 of the Companies Act, 2013 and Regulation 17(11) of the SEBI (LODR) Regulations, 2015 will form part of the AGM notice.
Profile and qualifications: Mr. Harshadsinh Mahida holds a Bachelor of Engineering (Mechanical) degree and has overall experience of more than 29 years. He has managed multi-site operations including Pipes & Tooling, CNC shop, Machine shop, Maintenance, Production Planning & Control. He is currently involved in the Company as a Sr. Manager-(Operation) in Defence Manufacturing Unit.
Eligibility confirmation: Mr. Harshadsinh Mahida is not debarred from holding the office of director by virtue of any SEBI order or any other such authority, as per BSE Circular ref. no. LIST/COMP/14/2018-19 and NSE Circular ref. no. NSE/CML/2018/24 dated 20 June 2018.
Relationship disclosure: Mr. Harshadsinh Mahida is not related to any existing director of the company.
Board approval process: The appointment was approved by the Board of Directors at its meeting held on 17th June 2026, based on the recommendation of the Nomination and Remuneration Committee.
Meeting Details
Meeting date: 17th June 2026
Meeting timing: Started at 05:39 p.m. and concluded at 05:55 p.m.
