Key Decision
Members of the Company at the Annual General Meeting held on September 16, 2026 approved the regularization of Mrs. Jhanvi Vikas Sethi (DIN: 08593000) as an Independent Director of the Company.
Appointment Details
- Effective Date: August 12, 2026
- Term: Five years (until August 11, 2031)
- Director Category: Independent Director (Non-Executive)
- Basis: Recommendation of Nomination and Remuneration Committee and approval of Board of Directors
Director Qualifications and Experience
Mrs. Jhanvi Vikas Sethi, aged 49 years, has over 20 years of professional experience in the stock market and finance sector. Her expertise includes:
- Extensive exposure to financial markets, investments and related financial matters
- Investment management
- Capital market operations
- Financial analysis
- Associated with leading business groups throughout her career
Other Directorships
Mrs. Sethi holds additional independent director positions in the following listed entities:
1. Ashoka Metcast Limited - Additional (Independent) Director
2. Gujarat Natural Resources Limited - Additional (Independent) Director
3. Ashnisha Industries Limited - Additional (Independent) Director
She does not hold membership on any board committees in these companies.
Compliance Confirmation
The company confirms that Mrs. Sethi is not debarred from holding the office of Director by virtue of any order of Securities and Exchange Board of India (SEBI) or any other authority, based on affirmation provided by the director.
Relationships Disclosure
There are no relationships between directors disclosed in the appointment.
Financial Impact
No financial impact quantified in the disclosure.