The Board of Directors appointed Mrs. Khadija Taher Raniwala (DIN 11237433) and Mrs. Usha Ghelani (DIN 10414386) as Non-Executive Independent Directors effective November 14, 2026.
Concurrently, the Board accepted the resignation of Mrs. V. Mythili (DIN 08113494) as Non-Executive Independent Director, also effective November 14, 2026.
The Board reconstituted three key committees with the following membership:
Audit Committee:
- A. Govindaraj
- Khadija Taher Raniwala
- Usha Ghelani
- K Ramakrishnan
Stakeholders Relationship Committee:
- A. Govindaraj
- Khadija Taher Raniwala
- Usha Ghelani
- K Ramakrishnan
Nomination and Remuneration Committee:
- A. Govindaraj
- Khadija Taher Raniwala
- Usha Ghelani
Director Profiles
Mrs. Khadija Taher Raniwala:
- Associate Member of the Institute of Company Secretaries of India (ICSI)
- Graduated from HR College of Commerce and Economics in 2017
- Completed three-year LLB degree in 2021
- Qualified Company Secretary with extensive experience in secretarial and corporate law compliances
- Knowledge and experience in Company Law, Securities Laws, Legal Due Diligence for IPO companies (main board and SME platform), and Compliances of Listed Companies
- Currently serves as Company Secretary for companies listed on BSE and NSE
- Not debarred from holding director office by SEBI or any other authority
Mrs. Usha Ghelani:
- Qualified Chartered Accountant with over 30 years of experience
- Extensive expertise in finance, taxation, audit, and corporate accounting
- Has handled senior finance roles in listed and private companies
- Strong expertise in statutory audits, tax planning, income tax scrutiny, and IPO processes
- Engaged in independent chartered accountancy practice for nearly a decade
- Offers consultancy and compliance services to varied clients
- Not debarred from holding director office by SEBI or any other authority