Key Decision and Dates
The Board of Directors, based on the recommendation of the Nomination and Remuneration Committee, approved the re-appointment of Mr. Piyushkumar Mithileshkumar Sinha (DIN: 00484132) as an Independent Director at its meeting held on Thursday, July 30, 2026. The reappointment is effective from August 12, 2026, until August 11, 2031, and is subject to shareholder approval.
Director Details and Qualifications
Mr. Piyushkumar Mithileshkumar Sinha is a management professional with over 45 years of experience in advisory, research, training, and management across entrepreneurship, marketing, retail, e-commerce, business strategy, and decision sciences. He is currently the Director of CRI Advisory and Research and serves as Chief Mentor for the Government of India's Startup Village Entrepreneurship Programme (SVEP) at the Entrepreneurship Development Institute of India. He previously served as a Professor at the Indian Institute of Management Ahmedabad (IIMA) until March 2018, where he also held positions as Chairperson of the Centre for Retailing and the Department of Marketing. He has also taught at IIM Bangalore and XIMB, served as Dean at MICA, and has authored several books and research publications.
Compliance Disclosures
Based on disclosures received from the director, it is confirmed that none of the reappointed directors are debarred from holding the office of director by virtue of any order passed by SEBI or any other authority. Mr. Sinha is not related to any existing Directors, Key Managerial Personnel, or Promoters of the Company.
Meeting Details
The board meeting commenced at 5:00 p.m. and concluded at 5:30 p.m. on July 30, 2026.
Additional Information
The information regarding this reappointment will be made available on the Company's website at https://www.silvertouch.com/investors/.