Board Meeting Details
A meeting of the Board of Directors was held on Tuesday, 18th August, 2026 from 03:30 p.m. to 04:00 p.m.
Key Decision
The Board approved the appointment of Mr. Abhishek (DIN: 10783531) as an Additional (Non-Executive & Non-Independent Director) of the Company with effect from 18th August, 2026.
Director Profile
Name: Mr. Abhishek
DIN: 10783531
Father's Name: Mahesh Sharma
Date of Birth: 10/02/1996
Educational Qualification: Graduate
PAN: BWWPA2608F
Address: Subedar Sardar Singh Gali Tajpur Kalan, North West Delhi, Delhi - 110036
Mobile: +91-9716 119496
Occupation: Business
Nationality: Indian
Relationship Disclosure
Mr. Abhishek is not related to any Director of the Company.
Current Directorships
Mr. Abhishek serves as Director in the following companies:
1. Transnational Growth Fund Ltd. (Appointed: 25/09/2024)
2. Swen Holdings Limited (Appointed: 10/10/2025)
He also serves as CFO of Sanco Industries Limited.
Professional Membership
No professional institute membership (specifically stated as NIL).
Appointment Terms
The appointment is as Additional Director (Non-Executive & Non-Independent Director) and will be valid until the next Extraordinary General Meeting (EGM), where regularization will be considered by shareholders.
Financial Impact
No financial impact disclosed in the appointment notification.