Date: 25.08.2026
KMP / Board / Auditor Changes
- Appointment: Ms. Sheuli Sandeep Mukharjee (DIN: 11862995) appointed as Non-Executive Independent Director
- Effective Date: 13.08.2026
- Term: Not liable to retire by rotation
- Approval Status: Subject to approval by members of the company at the next general meeting
- Basis of Appointment: Recommendation of the Nomination and Remuneration Committee and approval by the Board of Directors
- Profile: MBA (Finance & HR) with 10 years of professional experience in HR and admin executive roles across different domains including freight forwarding, IT project-based, AMC/PAC service industries. Expertise in ensuring compliance with institutional rules and policies, internal checks, and updating organizational policies governing operations.
- Relationship with Directors: Not related to any director of the company
- Regulatory Status: Confirmed not debarred from holding office of director by virtue of any SEBI or other authority order
Other Information
- Intimation uploaded on company website: www.valechaeng.com
- Document signed by Vijaykumar Himatlal Modi, Company Secretary & Legal
No material disclosures under the following sections:
- Dividend Declaration or Non-Declaration
- Board Meeting Outcomes (other than this appointment)
- Financial Results
- Auditor's Report
- Disinvestment / Strategic Actions
- Media Release / Investor Communication
- Other Operational / Legal / Strategic Disclosures