Board Meeting Details
The Board of Directors meeting was held on Monday, 03rd August, 2026 at 2:00 P.M. at the Registered Office of the Company situated at 50-E, Bhaktinagar Inds Estate, Rajkot – 360002. The meeting concluded at 2:30 P.M.
Appointment Details
Mr. Harsh Mukeshbhai Radiya (DIN: 11803235) has been appointed as an Additional Director under the category of Non-Executive & Independent Director on the recommendation of the Nomination and Remuneration Committee.
Term of Appointment
The appointment is effective from 03rd August, 2026 for a term of five (5) consecutive years, subject to approval of the Members of the Company at the ensuing Annual General Meeting. Mr. Radiya is not liable to retire by rotation.
Director Qualifications and Background
The company affirms that Mr. Radiya fulfills all criteria required to be appointed as an Independent Director and is not debarred from holding the office of Director by virtue of any SEBI order or any other authority. He is not disqualified from holding office pursuant to section 164 of the Companies Act, 2013.
Mr. Radiya holds an MBA in Finance from NMIMS Mumbai and is currently associated with a CA Firm. He has expertise in the areas of Finance and Management.
Personal Details
- Date of Birth: 17/09/1998
- Age: 27 years
- Number of shares held in Company: NIL
- Other Directorship: NIL
Relationship Disclosure
Mr. Radiya is not related to any of the Promoters, Directors or Key Managerial Personnel of the Company.