Key Figures and Dates
- Director Identification Number (DIN) of appointee: 10329346
- Date of Board appointment: 26th June, 2026
- Date of shareholder approval: 22nd September, 2026 (50th Annual General Meeting)
- Term of appointment: Five consecutive years from 26th June, 2026 to 25th June, 2031
Parties Involved
- Appointee: Ms. Shruti Satyanarayan Somani
- Company Representative: Sourabh Sahu, Company Secretary & Compliance Officer (ACS:55322)
Director Profile and Qualifications
Ms. Shruti Somani is a Practicing Company Secretary with over 10 years of experience in corporate laws, secretarial practice, regulatory compliance, and corporate governance. Her expertise includes:
- Companies Act, 2013
- SEBI regulations
- FEMA and FDI compliances
- Corporate restructuring
- Legal due diligence
- Capital market transactions
- Board advisory services
- Secretarial audits
- Corporate governance frameworks
- Regulatory approvals
She advises listed companies, unlisted public companies, start-ups, SMEs, and foreign subsidiaries. She has represented clients before regulatory authorities including Registrar of Companies (ROC), Regional Director (RD), National Company Law Tribunal (NCLT), RBI, and SEBI.
Regulatory Compliance Confirmations
- Ms. Somani is not debarred from holding the office of Director by any SEBI order or any other authority (confirmed per SEBI letter dated June 14, 2018 and Exchange Circular dated June 20, 2018)
- Ms. Somani is not disqualified from holding the office of director pursuant to provisions of Section 164 of the Companies Act, 2013
- She is not related to any of the Directors and Key Managerial Personnel of the Company
Financial Impact
No financial impact quantified in the disclosure.
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