This is a fresh corporate announcement filed with BSE Limited on 22nd August 2026, in continuation to an earlier disclosure filed on 21st August 2026 regarding the re-appointment of an Independent Director.
The re-appointment is for a second term of 5 (five) consecutive years with effect from 10th August 2026 up to 9th August 2031, subject to the approval of the Shareholders of the Company within the prescribed timeline.
The Board meeting commenced at 4:30 P.M. (IST) and concluded at 5:00 P.M. (IST).
Director Details
Name: Mr. Nitin Hariyantlal Datanwala (DIN: 00047544)
Brief Profile: Mr. Datanwala is a qualified Chartered Accountant and a Company Secretary with rich experience in corporate sector. He has handled Finance, Taxation, Legal, and Company Secretarial functions. He has more than 50 years of experience in Corporate Laws, Secretarial, Legal and Financial matters.
Relationship with Other Directors: Mr. Datanwala is not related to any other Directors of the Company.
Regulatory Status: It is confirmed that Mr. Datanwala is not debarred from holding the office of Director by virtue of any order of Securities and Exchange Board of India or any other such authority.
Independence Criteria: Based on the disclosure received, Mr. Datanwala fulfills the criteria of independence.
Compliance Information
The disclosure includes details as required under Regulation 30 of the SEBI Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.
Disclosure Delay
The Company acknowledges a delay in making this disclosure. While the Company has generally been diligent in adhering to prescribed regulatory and compliance timelines, this delay was inadvertent and unintentional. The delay occurred due to an oversight. The Company sincerely regrets the delay and assures that it will ensure timely compliance to avoid recurrence of any such delay in the future.
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