Key Action and Date
The Board of Directors at its meeting held on August 06, 2026, appointed Mr. Ankitkumar Surendrakumar Agrawal (DIN: 10118085) as an Additional Director (Non-Executive, Independent) of the Company with effect from August 06, 2026.
Term of Appointment
The appointment is for a first term of 5 consecutive years, up to August 05, 2031, subject to the approval of the Members of the Company.
Approval Process
The appointment was based on the recommendation of the Nomination and Remuneration Committee at its meeting held on the same date (August 06, 2026).
Director Background and Qualifications
Mr. Ankitkumar Surendrakumar Agrawal is a qualified Company Secretary and an Associate Member of the Institute of Company Secretaries of India (ICSI) with Membership No. ACS 53150. He holds a Master of Business Administration (MBA) and a Bachelor of Business Administration (BBA). He has over 8 years of professional experience in corporate secretarial and compliance functions, with expertise in Corporate Laws, Securities Laws, statutory filings and disclosures, board and committee management, and liaison with statutory and regulatory authorities. He is presently associated as Company Secretary with a listed company in the renewable energy sector and has previously served with Camrola Quartz Limited and Rama Gum Industries (India) Limited in the manufacturing and industrial sectors.
Relationships and Compliance
Mr. Agrawal is not related to any of the Directors, Key Managerial Personnel, or Promoters of the Company. The company confirms that he is not debarred from holding the office of Director by SEBI or any other statutory authority, in accordance with the stock exchange circular dated June 20, 2018.
Meeting Details
The Board meeting commenced at 11:00 A.M. and concluded at 12:00 Noon on August 06, 2026.
Financial Impact
No financial impact quantified in the disclosure.