Director Profile Details:
- Name: Anjali Kishor Gajra
- Father's Name: Kishor Karamshi Gajra
- Date of Birth: 24/12/1993
- Educational Qualification: Graduate
- Relationship with Directors & KMP: Not related to any Director of the Company
- DIN: 11283629
Appointment Letter Details:
The appointment is made in accordance with the provisions of the Companies Act, 2013 and the Articles of Association of the company. The term will be valid until the next Extraordinary General Meeting (EGM), at which regularization will be considered by the shareholders.
Director Disclosures:
Ms. Gajra submitted Form DIR-8 disclosing her current directorship in UTSAV SECURITIES LIMITED (appointed on 11/11/2025, with no date of cessation mentioned). She confirmed that she has not incurred any disqualification under section 164(1) or section 164(2) of the Companies Act, 2013.
Consent Form DIR-2 Details:
Ms. Gajra provided consent to act as an Additional (Non-Executive and Independent) Director and certified that she is not disqualified to become a director under the Companies Act, 2013.
Personal Details from Consent Form:
- Address: 405, R K Palace, DR Nemade Lane, Jan Mal School, Dombivali West, Kalyan Vishnu Nagar, Maharashtra-421202
- Mobile: +91-9820895252
- Income-tax PAN: BEOPG4517B
- Occupation: Business
- Nationality: Indian
- Number of existing directorships: 1
- Professional memberships: NIL
Declaration:
Ms. Gajra declared that she has not been convicted of any offence related to company management or found guilty of any fraud, misfeasance, or breach of duty in the last five years. She also declared that she is not required to obtain security clearance from the Ministry of Home Affairs, Government of India.