Key Decision and Dates
The Board of Directors, at their meeting held on Wednesday, 2nd September, 2026, on the recommendation of the Nomination & Remuneration Committee, re-appointed Ms. Neha Kailash Bhageria (DIN: 09217784) as an Independent Non-Executive Woman Director.
The reappointment is for a second term of 5 (five) consecutive years, effective from 30th September, 2026, until 29th September, 2031.
Approval Requirements
The reappointment is subject to the approval of the Members of the Company at the ensuing 35th Annual General Meeting.
Director Details
Name: Ms. Neha Kailash Bhageria
DIN: 09217784
Reason for changes: Re-appointment as an Independent Director of the Company for second term of 5 (five) consecutive years
Brief Profile: Ms. Neha Kailash Bhageria is a Company Secretary by profession. She is result driven and has experience in Company secretarial and Legal functions of Listed Company. She is involved in corporate finance including corporate affairs and governance.
Compliance Affirmations
- She is not related to any Director of the Company
- She is not debarred from holding the office of Director by virtue of any SEBI Order or any other authority
- She is not disqualified from holding the office of Director pursuant to provisions of Section 164 of Companies Act, 2013
Financial Impact
No financial impact quantified in the disclosure.