Event Disclosure
Addressee: BSE Ltd, Dept. of Corporate Services
Board Meeting Details
The Board of Directors meeting was held on Wednesday, August 12, 2026, commencing at 12:30 PM (IST) and concluding at 02:10 PM (IST).
Reappointment Details
The Board approved the re-appointment of Mr. Deepak N. Shah (DIN: 07356807) as an Independent Director for a second term of 5 years. The reappointment is effective from August 11, 2027, and is subject to approval by members at the ensuing 80th Annual General Meeting through a special resolution.
Director Profile
Mr. Deepak N. Shah is approximately 76 years old and is a Fellow Member of the Institute of Chartered Accountants of India. He is a practicing Chartered Accountant with more than four decades of experience in Statutory Audits, Tax Audits, Internal Audit, Management Audits, and MIS-related services.
Compliance Disclosures
- There is no inter-se relationship between Mr. Deepak N. Shah and any other director of the company
- Mr. Shah is not debarred from holding the office of director by virtue of any SEBI order or other authority
- Mr. Shah affirms that he is not disqualified from holding the office of Director under Section 164 of the Companies Act, 2013