Nature of the Event

Regulatory disclosure under SEBI Listing Obligations and Disclosure Requirements Regulation 30(2) regarding board decisions on director reappointments.

Key Decisions

  • Board of Directors at meeting held on September 2, 2026 approved re-appointment of Shri Siddharth Vora (DIN: 03554049) as Whole Time Director for a further period of three years effective from April 12, 2027 to April 11, 2030
  • Board approved re-appointment of Shri Pratik Vora (DIN: 03554059) as Whole Time Director for a further period of three years effective from April 12, 2027 to April 11, 2030

Conditions and Approvals

Both reappointments are subject to approval of shareholders at the ensuing Annual General Meeting of the Company. Both directors would be liable to retire by rotation.

Director Profiles and Shareholdings

Siddharth Vora

  • Age: 37 years
  • Position: Promoter and Whole Time Director
  • Education: Bachelor of Engineering from Gujarat University
  • Experience: More than 11 years in tin manufacturing business
  • Shareholding: 10,20,000 Equity Shares
  • Relationship: Son of Harshadkumar Vora, Whole Time Director of the Company

Pratik Vora

  • Age: 41 years
  • Position: Promoter and Whole Time Director
  • Education: Bachelor of Engineering from Gujarat University
  • Experience: More than 18 years in tin manufacturing business
  • Shareholding: 9,20,000 Equity Shares
  • Relationship: Son of Bharatkumar Vora, Chairman & Managing Director of the Company