Technojet Consultants Limited held a Board Meeting on Wednesday, 28th October 2026 at the Registered Office of the Company. The meeting commenced at 06:00 PM IST and concluded at 06:30 PM IST.
The Board considered and approved the following matter based on the recommendation of the Nomination and Remuneration Committee:
Appointment of Additional Director: Mr. Yogesh Arvind Bhai Bhuva (DIN: 09293985) was appointed as an Additional Non-Executive Independent Director of the Company with effect from 28th October 2026. This appointment is subject to the approval of shareholders at the ensuing General Meeting of the Company.
Director Details:
- Term: For a term of 5 years with effect from 28th October 2026, subject to shareholder approval
- Qualifications: Chartered Accountant with practice covering audit and assurance, corporate taxation, Goods and Services Tax (GST), and financial outsourcing
- Relationships: No relation with any existing director of the company
- Eligibility: Not debarred from holding the office of Director by virtue of any SEBI Order or any other authority
Regulatory Compliance: The disclosure is made pursuant to the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, specifically Regulation 30 read with Schedule III - Para A (7B) of Part A of the Listing Regulations, and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.
The document was digitally signed by Ms. Kavita Akshay Chhajer (DIN: 07146097), Director of the company, on 28th October 2026 at 19:05:37 IST.