The Board meeting commenced at 11:15 AM and concluded at 11:50 AM.
The key item of business transacted was the approval of the appointment of Mr. Ronak Thakor (DIN: 12005276) as an Additional Director of the company in the Category of Executive Director (Professional), effective from 17 October 2026.
Director Appointment Details
- Name of Director: Mr. Ronak Thakor
- Designation: Additional Director (Executive)
- DIN Number: 12005276
- Brief Profile: Mr. Thakor holds B.Com. and M.Com. degrees and possesses expertise in accounting. His academic background provides him with a strong foundation in commerce and finance. He brings knowledge of financial reporting, accounting practices, and business operations, contributing to the Company's effective management and strategic decision-making.
- Reason for Change: Appointment as an Executive Director (Additional)
- Date of Appointment: 17 October 2026
- Relationships Between Directors: None disclosed (NIL)
- Regulatory Status: Mr. Thakor is not debarred from holding the office of Director by virtue of any order passed by SEBI or any other such authority.
- Other Directorships: None in listed entities (NIL)
The disclosure was signed by Ms. Deepshikha Khandelwal, Company Secretary & Compliance Officer (Membership No. A63840), on 17 October 2026 at 11:56:24 IST.