During this meeting, the Board considered and approved the appointment of Mr. Sandesh Jaju (DIN: 07302544) as an Additional Non-Executive Director of the Company with effect from June 10, 2026. This appointment is subject to the approval of shareholders.
Director Profile
Mr. Sandesh Jaju is a highly skilled finance professional with expertise in Corporate Finance, Valuations, Financial Reporting, Consultancy, and Audits. He is a practicing Chartered Accountant with 7+ years of post-qualification experience and 4+ years of experience as a practitioner. He cleared the first and second levels of Chartered Financial Analyst (CFA) qualification from CFA Institute, USA in 2016 and 2017 respectively. He has also cleared the exam of Registered Valuer – Securities and Financial Assets conducted by Insolvency and Bankruptcy Board of India in 2022.
Mr. Jaju has experience working with clients across multiple sectors including Banks, Infrastructure, Education, Telecom, Automobile, FMCG, Hospitality, Technology, and Power sectors. He has handled transactions totaling close to a billion dollars across various business scenarios including Equity/Debt Fundraising, Mergers & Acquisitions, and New Launches.
Additional Information
- Number of Equity Shares held in the Company: NIL
- Relationships between directors: None of the Directors of the Company are inter-se related to Mr. Sandesh Jaju
- Regulatory status: Mr. Sandesh Jaju is not debarred from holding the office of Director pursuant to any SEBI Order or Order of any such authority
The disclosure is made in compliance with BSE Circular ref. no. LIST/COMP/14/2018-19 and NSE Circular ref. no. NSE/CML/2018/24 dated June 30, 2018, and SEBI Circular CIR/CFD/CMD/4/2015 dated September 9, 2015.