Board Appointments
The board approved the appointment of two additional non-executive independent directors:
- Neha Vinod Kothari (DIN: 11022380) with effect from July 1, 2026
- Aayush Kamleshbhai Shah (DIN: 10149440) with effect from July 1, 2026
Both appointments were made under Regulation 30 of SEBI LODR 2015. No brief profiles, director relationships, or shareholding details were provided for either appointee.
Director Resignation
The board accepted the resignation of Saurabh Shah (DIN: 09212113) as Independent Director of the company, effective July 1, 2026. In his resignation letter dated July 1, 2026, Mr. Shah cited personal reasons for resignation and confirmed there were no material reasons other than personal reasons. He expressed gratitude to the board, management, and stakeholders for their support during his tenure.
Committee Reconstitution
The board approved the reconstitution of various committees with the following composition:
Audit Committee:
- Pankaj Sharma (Non-Executive Independent Director) - Chairperson
- Shweta Samir Shah (Managing Director) - Member
- Aayush Shah (Non-Executive Independent Director) - Member
Nomination and Remuneration Committee:
- Aayush Shah (Non-Executive Independent Director) - Chairperson
- Kaival Niteshkumar Shah (Non-Executive Independent Director) - Member
- Pankaj Sharma (Non-Executive Independent Director) - Member
Stakeholders Relationship Committee:
- Pankaj Sharma (Non-Executive Independent Director) - Chairperson
- Shweta Samir Shah (Managing Director) - Member
- Aayush Shah (Non-Executive Independent Director) - Member