Change in Director / Key Managerial Personnel

  • Nature of Change: Appointment of an Additional Director in the category of Non-Executive Non-Independent Director.
  • Name and DIN: Mr. Shreyan Jigneshkumar Patel (DIN: 10493276).
  • Effective Date and Tenure: The appointment is effective from the date of the board meeting, October 05, 2026. His term of appointment shall be liable to retire by rotation. The appointment is subject to shareholders' approval at a subsequent general meeting.
  • Brief Profile and Qualifications: Mr. Patel holds an Honorary Doctorate in Entrepreneurship from WPUNU (San Francisco, USA), a BCA in AI/ML Technology from Amity University (Noida, India), and a Machine Learning Certification from IIT Mumbai (Mumbai, India). He has over 3 years of experience in:
  • Manufacturing Ayurvedic medicines, natural powders, and natural cosmetics.
  • Developing commercial EV chargers and advanced water ionizers.
  • Producing unique, patented natural chemicals exclusive to the Indian market.

His areas of expertise include Artificial Intelligence, Machine Learning, business management, business strategy, commercial operations, manufacturing, and business operations.

  • Eligibility Confirmation: The company affirms that Mr. Shreyan Jigneshkumar Patel is eligible, not disqualified, and not debarred by virtue of any order passed by SEBI or any other statutory authority from being appointed as a director.
  • Relationship with Other Directors: There is no relationship between Mr. Shreyan Jigneshkumar Patel and the other directors of the company.
  • Shareholding: Mr. Patel holds nil shares in the company.

Any Other Material Information

  • The disclosure was made pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
  • The specific regulatory reference for the disclosure format is SEBI Master Circular HO/49/14/14(7)2025CFD-POD2/I/3762/2026 dated January 30, 2026.
  • The company secretary, Mr. Krishna Tejashkumar Naik (ACS-45523), signed and submitted the filing to the National Stock Exchange of India Ltd.