Unishire Urban Infra Limited submitted a regulatory disclosure to BSE Limited regarding appointments to its Board of Directors. The disclosure was made pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Board Meeting Details
The Board of Directors meeting was held on Wednesday, October 21, 2026, commencing at 1:00 PM and concluding at 1:30 PM.
Director Appointments
The Board appointed two Additional Directors effective October 21, 2026:
1. Mr. Nand Kishore Ray (DIN: 11626638) as Additional Director
2. Mr. Dheeraj Kumar (DIN: 11666616) as Additional Director
Both appointments were made in compliance with SEBI Circular CIR/CFD/CMD/4/2015 dated September 09, 2015.
Director Background and Declarations
Mr. Nand Kishore Ray (DIN: 11626638)
- Father's Name: Kalewar Ray
- Date of Birth: January 1, 1956
- Address: Gram Gausnagar Post Hanna Anchal Gayghat Hasna Gaddi, Muzaffarpur, Bihar-843103
- Mobile: +91-9289349447
- PAN: HRGPR4939P
- Occupation: Business
- Nationality: Indian
- Current Directorships: Johnson Pharmacare Limited
- Committee Positions: Chairperson of SRC Committee in Johnson Pharmacare Limited
- Not related to existing Directors or Key Managerial Personnel
- Not debarred from holding director office by SEBI or any other authority
Mr. Dheeraj Kumar (DIN: 11666616)
- Father's Name: Nand Kishor Ray
- Date of Birth: January 1, 2005
- Address: Vill-Gausnagar, Hasna Gaddi, Gaighat, Muzaffarpur, Bihar-843103
- Mobile: +91-9525470681
- PAN: QCRPK2905K
- Occupation: Business
- Nationality: Indian
- Current Directorships: Johnson Pharmacare Limited
- Committee Positions: Member in the Audit and Stakeholders Relationship Committee of Johnson Pharmacare Limited
- Not related to existing Directors or Key Managerial Personnel
- Not debarred from holding director office by SEBI or any other authority
Compliance Documents
Both directors submitted:
- Form DIR-2 (Consent to act as director pursuant to Section 152(5) and Rule 8 of Companies Act rules)
- Declaration of Non-Debarment (pursuant to SEBI Circular LIST/COMP/14/2018-19 dated June 20, 2018)
- Proof of identity and proof of residence attachments
The declarations confirm that neither director has been convicted of any offense related to company management, found guilty of fraud or misfeasance, or breached duty to any company in the last five years.