Nature of change: Appointment of Whole-time Director
Name and DIN: Mr. Jayesh Nagindas Doshi (DIN not disclosed in document)
Effective date and tenure: Effective from August 25, 2026 until March 31, 2031 (approximately 5 years)
Profile and qualifications: Mr. Doshi has 37 years of experience starting from 1986. His expertise includes relationships with various stakeholders (Bankers/Lenders/Private Funds/FII), deep knowledge of Corporate and Structured Finance, M&A, and Investments. He has worked across diverse industries including cement, shipping, offshore oil services, real estate, hospitality, pharma, and Electronic Manufacturing & Services.
Current associations: He has been associated with the Tandon Group since January 2021, serving as Investment Director responsible for Organisation Development, Strategy and Capital Allocation. He also leads public market initiatives for the Tandon Group.
Previous role: Previously served as Non-Executive Director of Syrma SGS Technology Limited
IPO leadership: Successfully led Syrma SGS's Initial Public Offering in August 2022, which was oversubscribed 35 times and listed at a significant premium to IPO price
Previous employment: Whole Time Director & Group CFO of Dalmia Bharat Ltd (Cement, Sugar, Refractory businesses), leadership roles at Panchshil Realty Group, Knowledge Infrastructure Group, DB Group, Ican Investments, Mercator Lines Limited, and Ambuja Cements
Relationship disclosure: Document states "N/A" for relationships between directors
