The Board of Directors passed a resolution through circulation on 17th June 2026, appointing Mr. Limbachia with effect from the same date. This appointment is subject to the approval of the company's shareholders.
Mr. Yogesh Limbachia was nominated by the company's Debenture Trustee, Vardhman Trusteeship Private Limited, in accordance with the Debenture Trust Deed. The disclosure confirms that Mr. Limbachia is not debarred from holding the office of director by any SEBI order or other authority.
Director Profile
Mr. Yogesh Limbachia is a qualified Company Secretary with additional certifications from NISM and ICAI. His professional background includes working with organizations such as LoanTap, MITCON Credentia, BDO India, and AMW Motors. He possesses expertise in compliance automation, ERP systems, and regulatory reporting.
A key material fact disclosed is that Mr. Limbachia has successfully raised over ₹250 Crores through financial instruments including Non-Convertible Debentures (NCDs) and Commercial Papers (CPs). His profile also highlights accolades in Compliance Leadership and Fundraising Excellence.
There is no disclosed relationship between Mr. Limbachia and any other directors of the company.