Key Details of Appointment
- Effective Date: June 30, 2026
- Term: Five (5) years
- Status: Subject to approval of the shareholders of the Company, as per regulatory requirements
- Director Category: Non-Executive Independent Director
Director Profile and Qualifications
Ms. Trusha Shah is a qualified Company Secretary and an Associate Member of ICSI. She holds an M.Com from H.A. College of Commerce and an LL.B from I.M. Nanavati Law College. She has hands-on experience in both listed and unlisted company compliance, with expertise in corporate governance, regulatory adherence, and board-level strategy. Her core expertise lies in ensuring full compliance with the Companies Act, 2013, SEBI (LODR) Regulations, 2015, and other applicable corporate laws.
Relationship Disclosure
Ms. Trusha Shah is not related to any of the Directors of the Company.
Regulatory Compliance Status
Ms. Trusha Shah is not debarred from accessing the capital markets and/or restrained from holding the position of Director in any listed Company by virtue of any order of the Securities and Exchange Board of India or any other such authority.
Financial Impact
No financial impact quantified in the disclosure.
Governance Impact
The appointment adds an independent director with compliance expertise to the board, strengthening corporate governance structures.