Proposed Appointment Details

The Company proposes to appoint Mr. Mahesh Singh (DIN: 11814569) as a Non-Executive Independent Director of the Company.

Approval Requirements

The appointment is subject to approval of:

  • Board of Directors
  • Members of the Company
  • Any other approvals required under applicable provisions of the Companies Act, 2013
  • SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Director Profile

Mr. Mahesh Singh is a professional in the trading industry with over seven years of experience in:

  • Product sales
  • Brand establishment
  • Business development

He possesses expertise in:

  • Online sales strategies
  • Marketplace expansion

He has successfully contributed to business growth across diverse product categories.

Next Steps

The Company shall make necessary disclosure upon approval of the appointment by the Board of Directors in accordance with applicable SEBI LODR provisions.