Key Event Details

Shree Securities Limited's Board of Directors passed a resolution in its meeting held on Friday, 4th September 2026, approving the appointment of Mr. Udayan S Kachchhy (DIN: 10153762) as an Additional Non-Executive Independent Director of the Company with effect from 4th September 2026.

The appointment was made on the recommendation of the company's Nomination and Remuneration Committee.

Director Details

Name: Mr. Udayan S Kachchhy

Designation: Non-Executive Independent Director

DIN: 10153762

Date of Birth: 8th July 1991

Nationality: Indian

Date of first appointment on the Board: 4th September 2026

Qualifications: Post Graduation

Expertise in specific functional areas: Mr. Udayan S Kachchhy is a qualified Assistant Professor in the Accountancy Department. He has started his own venture UKIC - Udayan Kachchhy Institute of Commerce and scaled it to 2 branches in 10 years.

Terms and Conditions of Appointment: Appointed with effect from 4th September 2026 until the conclusion of the ensuing Annual General Meeting.

Shareholding in the Company: NIL

Directorships in other companies: NIL

Relationship with other Directors/KMP: He is not related to any Directors of the company.