Key Decision and Approval
Shareholders/Members at the 34th Annual General Meeting held on 19th September 2026 (through VC/OAVM) approved the appointment of Mr. Abhijeet Ashokkumar Goswami (DIN: 00376758) as Non-Executive Non-Independent Director of the company. This appointment was effective from 1st November 2025. He was previously appointed as an Additional Director and held office until the date of this Annual General Meeting. His appointment is liable to retire by rotation.
Director Details
- Name: Mr. Abhijeet Ashokkumar Goswami
- DIN: 00376758
- Qualification: B.A., LLB, Diploma, IT
- Experience: Businessman with over a decade of expertise in accounting, management, and administration.
- Shareholding: Holds 10,300 equity shares in the company.
- Other Directorships: Does not hold directorship in any other listed company as of date, and has not held any in the past three years.
- Relationship with other Directors: No relationship disclosed.
Updated Board and Key Managerial Personnel
The composition of the Board of Directors and Key Managerial Personnel effective from 19th September 2026 is as follows:
1. Mr. Kishorekumar K. Goswami - Managing Director
2. Mr. Abhishek A. Goswami - Non-Executive & Non-Independent Director
3. Mr. Dharmendra Champaneri - Non-Executive & Independent Director
4. Ms. Parul K. Gajjar - Non-Executive & Independent Director
5. Mr. Haresh J. Assanani - Chief Financial Officer
6. Mr. Krunal T. Thakkar - Company Secretary & Compliance Officer
Financial Impact
No financial impact quantified in the disclosure.