Key Appointment Details
- Mrs. Batul Shah (DIN: 11882841) appointed as Additional Director in capacity of Non-Executive Independent Director
- Effective date: September 17, 2026
- Term: Five consecutive years from September 17, 2026 to September 16, 2031 (both days inclusive)
- Subject to approval of shareholders by way of Special Resolution through Postal Ballot
Professional Profile of Appointee
- Mrs. Batul Shah is a Chartered Accountant & Risk Governance Specialist
- Over 20 years of cross-border experience with Big 4 accounting firms in India and United States
- Extensive experience in enterprise risk governance frameworks, regulatory risk, reputational risk, client due diligence, sanctions compliance and professional risk
- Experience includes establishing risk management functions, developing policies and frameworks, advising senior leadership, and building high-performing teams
Governance and Compliance Details
- Mrs. Batul Shah is not related to any Director of the Company
- Not debarred from holding office by virtue of any SEBI Order or any other authority
- Board meeting commenced at 3:00 p.m. and concluded at 3:17 p.m. on September 17, 2026
Committee Reconstitution (Effective September 17, 2026)
Audit Committee:
- Mr. Sitendu Sharma - Chairman
- Mr. Arvind M. Kapoor - Member
- Mrs. Falguni H. Shah - Member
- Mrs. Batul Shah - Member
Nomination and Remuneration Committee:
- Mrs. Falguni H. Shah - Chairman
- Mr. Arvind M. Kapoor - Member
- Mr. Sitendu Sharma - Member
Stakeholders Relationship Committee:
- Mr. Arvind M. Kapoor - Chairman
- Mr. Aditya A. Kapoor - Member
- Mr. Atul R. Shah - Member
- Mrs. Batul Shah - Member
Corporate Social Responsibility Committee:
- Mr. Arvind M. Kapoor - Chairman
- Mr. Aditya A. Kapoor - Member
- Mr. Sitendu Sharma - Member
- Mr. Atul R. Shah - Member