Key Event Details
- Event: Appointment of Additional Director (Non-Executive and Independent Director)
- Director Name: Dr. Abhiraj Singh Rana (DIN: 11879073)
- Appointment Date: August 17, 2026
- Term: Five consecutive years (first term)
- Effective Date: August 17, 2026
- Approval Authority: Board of Directors
- Subject to: Approval of members of the company
Board Meeting Details
- Meeting Date: August 17, 2026 (Monday)
- Meeting Time: Commenced at 04:00 PM IST, concluded at 04:21 PM IST
- Approval Basis: Recommendation of Nomination and Remuneration Committee
Director Qualifications and Background
Dr. Abhiraj Singh Rana is a board-level finance, governance and legal professional with over 10 years of experience in:
- Strategic finance
- Infrastructure funding
- Treasury management
- Corporate governance
- Regulatory compliance
- Board advisory
- Financial oversight and audit
- Risk oversight
- ESG and climate finance
- Infrastructure financing proposal structuring
He currently serves as Chief Financial Officer and Key Managerial Personnel with multidisciplinary expertise in finance, governance, compliance and legal matters.
Compliance Declarations
- Not debarred from holding office of Director by virtue of any SEBI order
- Not debarred per BSE Circular No. LIST/COMP/14/2018-19 dated June 20, 2018
- Not debarred per NSE Circular No. NSE/CML/2018/02 dated June 20, 2018
- Not related to any Director(s) or Key Managerial Personnel(s) of the company
- No relationships between directors requiring disclosure
Additional Documentation
- Disclosure includes non-debarment confirmation declaration signed by Dr. Abhiraj Singh Rana on August 11, 2026 in Bhopal
- Declaration confirms no disqualification by SEBI, MCA, or any regulatory/statutory authority
- No orders prohibiting appointment as director of any company
- Eligible for appointment as Independent Director under Companies Act, 2013 and SEBI LODR Regulations