Technojet Consultants Limited submitted a regulatory disclosure to BSE Limited regarding the re-appointment of an Independent Director.
The Board of Directors of the Company, at its meeting held on 7th August, 2026, approved the re-appointment of Mr. Nitin Hariyantlal Datanwala (DIN: 00047544) as Non-Executive Independent Director of the Company. This approval was based on the recommendation of the Nomination and Remuneration Committee of the Company.
The re-appointment is for a second term of five consecutive years, commencing from 10th August, 2026, and lasting up to 9th August, 2031. This re-appointment is subject to the approval of the Shareholders of the Company, which must be obtained within the prescribed timeline.
The Board meeting commenced at 4:30 P.M. IST and concluded at 5:00 P.M. IST on 7th August, 2026.
Director Details
Name: Mr. Nitin Hariyantlal Datanwala
DIN: 00047544
Brief Profile: Mr. Datanwala is a qualified Chartered Accountant and a Company Secretary with over 50 years of experience in corporate laws, secretarial, legal, and financial matters. He has handled Finance, Taxation, Legal, and Company Secretarial functions.
Relationship with other Directors: He is not related to any other directors of the company.
Regulatory Status: It is confirmed that he is not debarred from holding the office of Director by any order of SEBI or any other authority.
Independence: Based on the disclosure received, he fulfills the criteria of independence as required.
The company acknowledged an inadvertent delay in making this disclosure to the exchange, while also stating that it has been generally regular in adhering to compliance timelines. The disclosure was made pursuant to Regulation 30 of the SEBI Listing Regulations and refers to SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.
The letter was signed by Bhumika Ojha, Company Secretary (Membership No.: A79488), on behalf of Technojet Consultants Limited (CIN: L74210MH1982PLC027651).