Key Action and Dates
The Board of Directors, in their meeting held on August 13, 2026, appointed Mr. Akshit Dua as an Additional Director. His designation is Non-Executive Independent Director, effective from the date of the meeting, August 13, 2026.
Tenure and Conditions
The appointment is for a tenure of 5 consecutive years. It is subject to approval by the shareholders at the ensuing Annual General Meeting of the Company.
Director Profile and Disclosures
Mr. Akshit Dua is a Graduate in Commerce and has more than 10 years of experience in business administration. As required by exchange circulars, the company confirms he is not related to any other director of the company. Furthermore, he is not debarred from holding the office of director by virtue of any SEBI or other authority order.
Meeting Details
The Board Meeting commenced at 04:00 P.M. and concluded at 05:30 P.M. on August 13, 2026.
Financial Impact
Financial impact not quantified in the disclosure.