Key Decision
Based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors at its meeting held on August 12, 2026, has recommended and approved the re-appointment of Mr. Shalin Ashok Shah (DIN: 00297447) as Managing Director of the Company.
Appointment Details
- Term: Five (5) years
- Effective from: January 08, 2027
- Term ends: January 07, 2032
- Subject to: Approval of Members at the ensuing Annual General Meeting
- Retirement provision: Liable to retire by rotation as per the Articles of Association of the Company
Director Profile
Mr. Shalin Ashok Shah, aged 52 years, is the Promoter Director of the Company. His qualifications and experience include:
- Education: Civil Engineering from L.D. Engineering College, Ahmedabad
- Experience: More than three decades of experience in various fields including trading and manufacturing of steel & steel products, real estate, oil and gas exploration, renewable energy, and IT sector
- Expertise: Management, finance, accounting, information technology, legal, and industrial operations
Director Relationships
Mr. Shalin Shah and Mr. Ashok Shah are related as Son-Father. No other directors are related inter se.
Board Meeting Details
The Board meeting commenced at [time not clearly specified] and concluded at [time not clearly specified] on August 12, 2026.
Signature
The disclosure is digitally signed by Shalin Ashok Shah, Managing Director (DIN: 00297447) on August 12, 2026 at 17:42:06 IST.