The appointment was approved by the members at a meeting held on Tuesday, 15th September 2026, based on the recommendations of the Nomination and Remuneration Committee and the Board of Directors. The meeting concluded at 03:14 pm.
Appointment Details
- Director Name: Mr. Anil Kumar Vijayvargia
- Director Identification Number (DIN): 10121143
- Position: Independent Director (Non-Executive)
- Term: 5 (Five) consecutive years
- Effective Period: From 22nd May 2026 to 21st May 2031
Director Profile and Qualifications
Mr. Anil Kumar Vijayvargia is a seasoned professional with over eight years of extensive experience in legal, accounting, and tax consultancy services. He is the Sole Proprietor of M/s. Anil K Vijayvargiya & Associates. His academic qualifications include:
- Bachelor's degree in Commerce from Mohanlal Sukhadia University, Udaipur
- Associate Member of the Institute of Company Secretaries of India (ICSI) with a valid Certificate of Practice
- Cleared the Professional Competence Examination held by the Institute of Chartered Accountants of India (ICAI)
His professional experience includes prior roles as a Senior Accountant at M/s. Rakesh K Mehta & Associates, Chartered Accountants, and as a Senior Accounts Executive at Anand Finserv Private Limited.
Compliance and Relationship Disclosures
- Mr. Vijayvargia is not debarred from holding office as Director by virtue of any SEBI Order or any other authority
- He is not disqualified from holding the office of Director pursuant to the provisions of section 164 of the Companies Act, 2013
- There is no pecuniary relationship between the Company and Mr. Vijayvargia
- Shareholding in the Company: Nil
The disclosure was signed by Mr. Ashokbhai Dhanjibhai Prajapati, Managing Director (DIN: 09295498), on 17th September 2026 at 14:44:27 +05'30'.