Key Decision
Board of Directors approved the appointment of Mr. Yogesh Arvind Bhai Bhuva (DIN: 09293985) as an Additional Non-Executive Independent Director of the Company with effect from 28th October 2026.
Appointment Details
- Term: 5 years with effect from 28th October 2026
- Status: Subject to approval of shareholders at the ensuing General Meeting
- Director Type: Non-Executive Independent Director
- Recommendation: Based on recommendation of Nomination and Remuneration Committee
Director Profile
Mr. Yogesh Arvind Bhai Bhuva is a Chartered Accountant with practice covering:
- Audit and assurance
- Corporate taxation
- Goods and Services Tax (GST)
- Financial outsourcing
Additional Information
- Relationship with other directors: No relation with any director of the company
- Debarment status: Not debarred from holding office of Director by virtue of any SEBI Order or authority
- Other directorships: Not applicable (N.A.)
Meeting Details
- Date: 28th October 2026
- Time: Commenced at 05:00 PM (IST) and concluded at 05:30 PM (IST)
- Location: Registered Office of the Company