Summary of Key Information:
Reporting Period (Quarter/Year): Not Specified
Nature of Filing / Announcement: Outcome of Board Meeting - Director Appointment
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Key Financial Highlights:
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Standalone Results:
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Consolidated Results:
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Segment-wise Performance:
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Director Profile: Mrs. Shivani Kejriwal (DIN: 10041809), aged 45 years, is a Promoter of the Company. She holds an Engineering degree from Pune University and a management qualification from S. P. Jain Institute of Management. She has engineering, management, business development and leadership experience. She is also a personal counsellor and a meditation and yoga teacher.
Professional Background: Began her association with the Company through an internship at its Gurgaon plant, working on business development initiatives and contributing to developing business relationships with Iveco. Independently managed the operations of Remsons Uni Autonics and played an important role in introducing the Company's sensors business to several Original Equipment Manufacturers (OEMs). Previously served as Director - Sales & Operations at Koohsports and as Head - Institute Relations at IMG Reliance, contributing to sports development initiatives in India.
Expected Role: Will work closely with the leadership team to strengthen customer relationships, expand business across existing and new accounts, identify new business opportunities, and develop long-term strategic partnerships to support the Group's sustainable and profitable growth.
Relationship Disclosure: Mrs. Shivani Kejriwal is the daughter-in-law of Mr. Krishna Kejriwal (Chairman and Managing Director) and Mrs. Chand Kejriwal (Whole-time Director) of the Company.