The Board of Directors at their meeting held on Wednesday, 28th October, 2026 approved the appointment of Mr. Azhar Yusuf Dhanani (DIN: 07694732) as Additional Non-Executive Non-Independent Director of the Company, effective from 28th October, 2026. This appointment is subject to approval by the company's members (shareholders) within 3 months from the date of his appointment.
Director Profile
Mr. Azhar Yusuf Dhanani is 28 years old and is described as an industrialist with expertise in marketing, sales and operations. He holds a management degree from ISME and has been associated with Sayaji Foods Private Limited since 2017. He also serves as a Director of United Foodbrands Limited.
Relationship Disclosure
Mr. Dhanani is not a relative of any director as per the provisions of Section 2(77) of the Companies Act. However, he is identified as one of the members of the Promoter Group of the Company and is related to Promoter-Directors of the Company.