Appointments Approved

Director Appointments:

  • Ms. Chaitali Sunil Oza appointed as Non-Executive Non-Independent Director for a term of 5 years. Brief profile: B.com and Inter CA with good experience in finance field. No disclosed relationships with other directors.
  • Mr. Dhaval Jayant Soni (DIN: 00751362) re-appointed as Whole Time Director for a term of 5 years. Brief profile: One of the first Directors of the Company, actively involved in operations since inception. Currently handles marketing activities for local market and day-to-day operations. Relationship disclosure: Father of Pulin D. Soni.
  • Mr. Umang Pradip Gala appointed as Non-Executive Independent Director for a term of 5 years. Brief profile: B.com with experience in finance field. No disclosed relationships with other directors.

Auditor Appointment:

  • M/s Jay Bhatt & Associates (Practising Company Secretary) appointed as Secretarial Auditor for a period of 5 years. Brief profile: The firm holds a peer-reviewed certificate and is engaged in Listed Companies Secretarial Auditors and other LODR and Companies Act, 2013 Compliances. No relationships disclosed between directors and the auditor.