Shareholders of the company, in the Annual General Meeting held on August 31, 2026, approved the appointment of Ms. Rucha Ravalnath Shende (DIN: 11546908) as a Whole-Time Director.
Her term of appointment is for three years, commencing from February 23, 2026, and ending on February 22, 2029. She is liable to retire by rotation.
Ms. Shende is the daughter of Mr. Ravalnath Gopinath Shende (Managing Director of the company) and Ms. Rajashree Ravalnath Shende (Whole-Time Director of the company). Ms. Devashree Vishwesh Nampurkar (Whole-Time Director of the company) is her sister.
Her brief profile, provided in Annexure B, states she is a Mechanical Engineer with a strong background in HVAC, Plumbing, and Fire Protection design. She has extensive experience using REVIT and AutoCAD on institutional, healthcare, laboratory, and public sector projects. She has been working in this field since 2019.
Her past professional associations include T & M Associates, USA, Bloomfield; Jarmel Kizel Architects & Engineers; Shenoy Engineers; and DogSpot Inc. She brings substantial knowledge and expertise in HVAC system design, plumbing and fire protection engineering, and integrated project coordination.
The disclosure was signed by Tanmay Mukund Pethkar, Company Secretary and Compliance Officer (Mem No: A53618).