Key Decisions and Appointments
The Board of Directors, in a meeting held on August 11, 2026, at the company's registered office in Udaipur, Rajasthan, appointed:
- Mrs. Krati Maheshwari (DIN: 09611183)
- Mrs. Rekha Panwar (DIN: 10063180)
as Additional Non-Executive Independent Directors of the company. These appointments are not liable to retire by rotation and are for a period of five years, subject to regularization by the shareholders in the ensuing Annual General Meeting.
Committee Appointments
Both newly appointed directors were also appointed to key board committees with immediate effect:
Audit Committee Composition (Annexure-B):
- Mrs. Rekha Panwar: Chairperson
- Mrs. Krati Maheshwari: Member
- Mrs. Rachna Upadhyah: Member
Nomination and Remuneration Committee Composition (Annexure-B):
- Mrs. Rekha Panwar: Chairperson
- Mrs. Krati Maheshwari: Member
- Mrs. Rachna Upadhyah: Member
Director Profiles (Annexure-A)
Mrs. Krati Maheshwari: A qualified Company Secretary from the Institute of Company Secretaries of India with more than five years of experience in the field of Secretarial Compliance of Companies.
Mrs. Rekha Panwar: A qualified legal professional with more than five years of experience in the field of law. She possesses extensive knowledge and expertise in legal matters, corporate laws, regulatory compliance, and governance.