Nature of the Disclosure

Regulatory intimation regarding the appointment of an Additional Director under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Key Quantitative Figures

  • Director's DIN: 11500086
  • Shareholding in the company: Nil

Dates of Action

  • Date of Board Meeting: August 14, 2026
  • Meeting Time: Commenced at 03:00 PM, concluded at 04:00 PM
  • Date of Appointment: Effective from August 14, 2026
  • Date of Intimation: August 14, 2026

Parties Involved

  • Appointee: Mrs. Chandan Mahendra Turakhia
  • Company Secretary & Compliance Officer: Sonia Verma
  • Regulatory Authority: BSE Limited

Designation and Nature of Appointment

  • Mrs. Chandan Mahendra Turakhia appointed as Additional Director (Non-Executive, Non-Independent)
  • Appointment subject to approval of shareholders

Director Profile and Qualifications

  • Educational Background: Graduation from Malaya University
  • Professional Experience: Over 35 years in HRA training and motivational sessions for human resources
  • Certifications: Excelled in both levels of Principles of accounts held by Pittmans institute, UK
  • Languages: Proficiency in English, Hindi, and Malay besides mother tongue Gujarati

Relationships Between Directors

  • Mrs. Chandan Mahendra Turakhia is wife of Late Mr. Mahendra Abhaychand Turakhia
  • Sister-in-law of Mr. Kishor Abhaychand Turakhia and Mr. Rajesh Abhechand Turakhia (promoters of the company)

Compliance Status

  • Not debarred from holding the office of Director by any SEBI order or any other such authority

Financial Impact

No financial impact disclosed in the appointment notification.