Key Details of Appointment
The Board of Directors, at their meeting held on 24th June, 2026, approved the appointment of Mr. Ashraye Lalani (DIN: 08371173) as an Additional Director of the company. His designation is Non-Executive and Non-Independent Director, and he is liable to retire by rotation. The appointment is effective from 24th June, 2026.
Conditions and Approvals
The appointment is subject to the approval of members at a subsequent General Meeting.
Director Profile and Role
Mr. Ashraye Lalani is described as a driving force behind the Mega group's expansion. He has played a crucial role in securing key clients and new business opportunities, contributing significantly to the company's growth trajectory. He heads the Growth and Technology vertical and has conceptualized and delivered several digital and technology-integrated campaigns.
Relationship Disclosure
Mr. Ashraye Lalani is related to a director of the company. The specific relationship is not detailed.
Regulatory Compliance Check
The board confirms that Mr. Ashraye Lalani is not debarred from holding the office of director by virtue of any order from the Securities and Exchange Board of India (SEBI) or any other authority. This confirmation is provided pursuant to SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.
Meeting Details
The board meeting where the appointment was approved concluded at 7:15 P.M. on June 24, 2026.
Financial Impact
No financial impact, quantification of remuneration, or capital structure changes are disclosed in this filing.