Key Quantitative Figures
- Director Identification Number (DIN) allotted: 11836438
- Term of appointment: 5 consecutive years
- Date of Birth of appointee: 12/07/1965 (age 61 years)
- Experience: Over 12 years in business management
Dates of Action
- Previous correspondence date: 11th July 2026
- IICA registration completion date: 27th July 2026
- Appointment effective date: 01st October 2026
- Term end date: 30th September 2031
Parties Involved
- Appointee: Mrs. Lata Garg (Non-executive Independent Director)
- Company Secretary: Sourabh Vishnoi (Membership No. A57433)
- Regulatory bodies: SEBI, BSE Limited, Indian Institute of Corporate Affairs (IICA)
Appointment Details
Mrs. Lata Garg has been appointed as Non-executive Independent Director for a first term of five consecutive years commencing from 01st October 2026, subject to shareholder approval. The appointment was recommended by the Nomination and Remuneration Committee and approved by the Board.
Qualifications and Experience
- Qualification: Master's Degree (MA) in Sociology
- Experience: Over 12 years of extensive experience in business management, commercial operations, administration, and customer relationship management
- Other Directorships: None disclosed
- Relationships: No relationship with any existing Director of the Company
Compliance Status
Mrs. Lata Garg is not debarred from holding the office of director pursuant to any SEBI order or other authority. She is not disqualified from holding the office of director under Section 164 of the Companies Act, 2013.
Financial Impact
No financial impact quantified in the disclosure. The appointment represents a governance change without immediate capital structure or cash flow implications.