Key Decision

The Board of Directors at its meeting held on 13th August, 2026 approved the appointment of Ms. Kavita Kailash Bohra (DIN: 11003259) as an Additional Director in the category of Non-executive Independent Director.

Appointment Details

  • Effective Date: 13th August, 2026
  • Term: 5 years (subject to shareholder approval)
  • Category: Non-executive Independent Director
  • Recommendation: Approved by Nomination & Remuneration Committee

Director Background

  • Name: Ms. Kavita Kailash Bohra
  • DIN: 11003259
  • Date of Birth: 02/02/1994
  • Qualifications: Chartered Accountant, Fellow Member of ICAI, Certificate of Practice since 2018
  • Experience: Over 8 years of post-qualification experience in audit, assurance, corporate governance, and regulatory compliance
  • Expertise: Financial reporting, statutory and internal audits, risk management, compliance advisory, governance frameworks, internal control environments

Compliance Status

Ms. Bohra is not debarred from holding office as a Director by SEBI/Ministry of Corporate Affairs or any Statutory authority. She is not related to any of the existing directors of the Company.

Additional Information

The disclosure includes Annexure-1 providing detailed information about the appointment as required under Regulation 30 of SEBI Regulations.