The Board of Directors, at its meeting held on May 26, 2026, approved the re-appointment of Mr. Suhail P. Shah (DIN: 00719002) as a Whole-Time Director, designated as Executive Director of the company.
Key Terms of Re-appointment
- The re-appointment is for a further period of 5 (five) years.
- The term is effective from 1st September 2026.
- The re-appointment is subject to the approval of the shareholders of the company at the ensuing General Meeting.
- Mr. Shah is liable to retire by rotation.
Director Profile and Rationale
Mr. Suhail P. Shah holds a Postgraduate degree and a Doctorate in Theoretical Physical Chemistry from The University of Chicago. His profile includes:
- A brilliant academic career with various research accomplishments and international publications.
- Over 10 years of experience in research with various universities of international repute.
- Wide exposure and knowledge in project appraisal, assessing technical feasibility, operations, and business management.
- The disclosure notes that Mr. Shah has made valuable contributions and guided the company, successfully implementing new business activities which resulted in the improved performance of the Company in F.Y. 2025-26.