Shareholders approved the regularization of Ms. Bhagwati Sharma and Mr. Ashish Chhabria as Non-Executive Independent Directors via postal ballot on 19th May 2026.
Both directors were appointed for a five-year term commencing March 2026 and are not liable to retire by rotation.
Ms. Sharma is a Practicing Company Secretary with 14+ years experience; Mr. Chhabria is a businessman with 35+ years industry experience.
The disclosure is a regulatory filing under SEBI LODR Regulations, confirming compliance with exchange circulars.