Change in Director / Key Managerial Personnel

  • Nature of change: Re-appointment of Ms. Rujuta Jagtap (DIN: 00861890) as Independent Director
  • Effective date and tenure: Three-year term from 21st August 2026 to 20th August 2029
  • Approval mechanism: Approved by shareholders via Special Resolution
  • Regulatory status: Not debarred from holding director office by SEBI or any other authority
  • Director category: Independent Director, not liable to retire by rotation
  • Relationship disclosure: No relationship between directors and key managerial personnel inter-se

Brief Profile and Qualifications

  • Name: Ms. Rujuta Prakash Jagtap
  • Education: Masters in Business Management (MBA) in International Business from Symbiosis (2002)
  • Current positions:
  • Executive Director on the Board of Saj Test Plant Pvt. Ltd.
  • Member of the Board of Mahratta Chamber of Commerce, Industries and Agriculture (MCCIA) since 2018
  • First Woman Chairperson of Indo American Chamber of Commerce
  • Chairperson of British Business Group
  • Professional experience: 23 years of versatile experience in management, administration, and marketing
  • Previous employment:
  • TATA Steel Ltd.
  • Standard Chartered Grindlays Bank
  • Additional roles:
  • Member of The Indus Entrepreneurs (TIE)
  • Judge on TIE Business Plan Competitions (joint initiative with PRAJ)