Key Event Details
- The Board Meeting originally scheduled for July 21, 2026, has been adjourned by the Chairman with the consent of all directors present.
- The meeting will be reconvened on Wednesday, July 22, 2026.
- This adjournment follows the company's earlier announcement dated July 17, 2026, regarding the notice of the board meeting.
Agenda Items for Adjourned Meeting
The Board will consider the following items when it reconvenes on July 22, 2026:
1. Change in designation of Mr. Kaushik Jagannath Joshi (DIN: 00410595) from Additional (Executive) Director to Chairman & Additional (Managing Director) Director for a period of 3 years from July 21, 2026, to July 20, 2029, subject to shareholder approval.
2. Appointment of Mr. Vikram Navin Vador (DIN: 11828723) as Independent Director (Non-executive) for a period of 5 years from July 21, 2026, to July 20, 2031, subject to shareholder approval.
3. Appointment of Mr. Dhruv Suresh Bhanushali (DIN: 11831631) as Independent Director (Non-executive) for a period of 5 years from July 21, 2026, to July 20, 2031, subject to shareholder approval.
4. Appointment of Ms. Kiran Ramchandra Shelke (DIN: 11828692) as Independent Woman Director (Non-executive) for a period of 5 years from July 21, 2026, to July 20, 2031, subject to shareholder approval.
5. Any other business with the permission of the Chair.
Governance Requirements
All director appointments and designation changes are explicitly stated to be subject to approval by shareholders in the ensuing General Meeting of the Company.