Appointment of Non-Executive Independent Director

The company appointed Mr. Ashish Radheyshyam Goyal (DIN: 11640132) as a Non-Executive Independent Director.

  • Date of Appointment: June 30, 2026
  • Term: 5 years with effect from April 10, 2026
  • Background: Mr. Goyal is described as an entrepreneur, social impact leader, and governance professional with over 18 years of experience spanning corporate leadership and grassroots development. He holds an Engineering degree in Information Technology from Madhav Institute of Technology and Science (MITS), Gwalior, Madhya Pradesh, India.
  • Disclosure: No relationships between directors disclosed (marked as NA).
  • Compliance Status: Not debarred from holding director office by virtue of any SEBI order or other authority.

Re-appointment of Managing Director

The company re-appointed Mrs. Puja Vashu Bhagnani as the Managing Director.

  • Background: Mrs. Bhagnani is 64 years old, a commerce graduate with expertise in Commerce, Film Making, Production, and Entertainment Business.
  • Relationship Disclosure: Wife of Mr. Vashu Lilaram Bhagnani (Director) and Mother of Mrs. Deepshikha Deshmukh (Women Director).
  • Compliance Status: Not debarred from holding director office by virtue of any SEBI order or other authority.

Meeting Details

The Extraordinary General Meeting (EOGM) where these appointments were approved was held on June 30, 2026.

  • Timing: Commenced at 03:05 PM and concluded at 03:25 PM (duration: 20 minutes)
  • Mode: Conducted through video conferencing/other audio-visual means