Key Director Appointments and Changes

1. Re-appointment of Smt. Nayankuwar J. Rawal (DIN: 03605134)

  • Designation: Whole-Time Director
  • Term: Three years
  • Effective Date: 20th November 2026
  • Includes approval of proposed terms of remuneration
  • Experience: 20 years in management, business and other fields
  • Director Relationships: Mr. Jitendrasinh J. Rawal (Husband), Mrs. Hansarani Vaghela (Daughter)

2. Re-appointment of Shri. Vishal Thakkar (DIN: 05327900)

  • Designation: Independent Director
  • Term: Five consecutive years (second term)
  • Effective Date: Subject to shareholder approval at ensuing AGM
  • Qualifications:
  • P.G.D.M (Finance) from Nirma Institute of Management, Ahmedabad (2001)
  • B.E (Chemical) from Govt. Engineering College, Gandhinagar (Gujarat University, 1998)
  • MDP on Mergers, Acquisition and Corporate Restructuring from IIM Ahmedabad (2009)
  • Project Financing for Infrastructure Projects from Euromoney, Dubai (2007)
  • Director Relationships: None disclosed

3. Change in Designation of Mr. Gopalsingh Rajput (DIN: 11238557)

  • New Designation: Whole-Time Director
  • Effective Date: 12th August 2026
  • Term: Three consecutive years
  • Qualifications: M.Sc (Chemistry) from Eiilm University of Sikkim
  • Director Relationships: None disclosed

Financial Impact

Financial impact not quantified in the disclosure.