Appointment of New Independent Director
The Board of Directors, on the recommendation of the Nomination & Remuneration Committee, approved the appointment of Mr. Kishor Jhunjhunwala (DIN: 00035091) as an Additional Non-Executive Independent Director effective September 4, 2026.
- Term: 5 years (from September 4, 2026 to September 3, 2031)
- Qualification: Chartered Accountant with wide experience in Account, Finance and Management
- Independence: Confirmed as meeting independence criteria under Companies Act, 2013 and SEBI LODR Regulations
- Shareholder Approval: Subject to approval at the ensuing Annual General Meeting
- Relationship: Not related to any existing directors of the company
- Status: Not debarred from holding director office by SEBI or any other authority
Resignation of Independent Director
Mr. Vivek Chaudhary (DIN: 08396579) tendered his resignation as Independent Director via letter dated September 3, 2026, effective from close of business hours on September 4, 2026.
- Reason: Pre-occupation elsewhere
- Committee Memberships: Ceased to be member of Audit Committee, Stakeholder & Relationship Committee, and Nomination & Remuneration Committee
- Confirmation: No material reasons for resignation other than those stated
Board Meeting Details
- Date: September 4, 2026
- Timing: Commenced at 4:30 PM, concluded at 4:55 PM
Committee Reconstitution
The board noted the reconstitution of various committees due to the appointment of new directors and resignation, ensuring compliance with Companies Act, 2013 and SEBI LODR Regulations, 2015.
Submission Details
- Submitted by: Harish Kant Mandhre, Compliance Officer
- Submission date and time: September 3, 2026 at 7:17:23 PM
- Acknowledgement number: 14133236