Key Appointment Details

  • Ms. Ayushi Deepak Doshi (Membership No. ACS-52846) appointed as Company Secretary & Compliance Officer (Key Managerial Personnel)
  • Effective date of appointment: October 29, 2026
  • Appointment approved by the Board of Directors at meeting held on October 29, 2026
  • Board meeting timing: Commenced at 4:30 p.m. and concluded at 4:45 p.m.

Professional Background

  • Ms. Doshi is an Associate Member of the Institute of Company Secretaries of India (ICSI)
  • Holds Membership No. ACS 52846
  • Has over nine years of experience in corporate secretarial functions
  • Expertise areas: Corporate Governance, SEBI Regulations, Companies Act 2013, and related legal compliances

Appointment Terms

  • Terms and conditions determined by the Board of Directors
  • Based on recommendation of the Nomination and Remuneration Committee