The Board of Directors of the Company, at its meeting held on Monday, October 26, 2026, appointed Mr. Vineet Kumar Shrivastava (DIN: 12006776) as an Additional Independent Director. This appointment is subject to approval of shareholders at the ensuing General Meeting of the Company.
Appointment Details
- Reason for Change: Appointment of Mr. Vineet Kumar Shrivastava as Additional Independent Director
- Date of Appointment: October 26, 2026
- Term of Appointment: 5 years, subject to shareholder approval at the General Meeting
- Age: 39 years
Director Profile
Mr. Vineet Kumar Shrivastava holds a Post Graduate degree in M.Sc. with specialization in Chemistry from Gorakhpur University. He has also completed a diploma in Personnel Management and IR from a Private Institution in Karnal.
Professional Experience
He previously held the position of Associate Vice President in Goenka Motors Private Limited (Automobile Industry). He has more than 30 years of experience in General Administration, Liasoning and Security Management.
Relationship Disclosure
None of the existing Directors of the Company are related to Mr. Vineet Kumar Shrivastava.