Key Event Details
- Shareholders approved the appointment of Mr. Sonny Iqbal (DIN: 02962053) as an Independent Director at the 49th Annual General Meeting held on September 16, 2026.
- The appointment is for a period of five years, effective from August 5, 2026.
- Mr. Iqbal is not liable to retire by rotation.
- This intimation is a continuation of the company's previous communication dated August 4, 2026.
Director Profile and Qualifications
Mr. Sonny Iqbal is a global expert in Leadership Development, Organization Consulting, and Family Enterprise Advisory with the following professional background:
- Spent 27 years at Egon Zehnder, helping establish the firm's offices in New Delhi, Bengaluru, and Mumbai
- Currently serves as Senior Advisor at Egon Zehnder
- Co-founded and co-led Egon Zehnder's global Family Business Advisory Practice
- Published six articles in Harvard Business Review on family business topics
- Served as Chair of Egon Zehnder's Partner Candidate Evaluation Group and member of its Nomination Committee
- Currently serves as Senior Advisor at ChrysCapital, one of India's largest private equity firms
- Previously held key positions with Oberoi Group across India, UK, and Middle East
- Managed financial and travel services business of American Express in India
Educational Qualifications
- BA (Hons) from St. Stephen's College, University of Delhi
- MBA in Marketing from University of Surrey, UK
- Postgraduate Diploma from Oberoi Centre of Learning and Development
Compliance Confirmations
- Mr. Iqbal is not related to any Director of the Company
- Satisfies independence criteria prescribed under Companies Act, 2013 and Listing Obligations Regulations
- Not debarred from holding office of Director by any SEBI or other authority order