Board Meeting Details
The Board of Directors meeting held on November 13, 2026 approved the following appointments:
Director Appointments
1. Col (Dr) Ram Vasant Athavale (Retd.)
- DIN: 12019005
- Position: Additional Director as Independent Director
- Appointment Basis: Recommendation of Nomination and Remuneration Committee
- Status: Subject to shareholder approval
- Qualifications: '81 Batch veteran Cavalier, alumnus of Defence Services Staff College, Defence Institute of Advanced Technology, College of Military Engineering and Army War College
- Expertise: Specialist in CBRN Security, Risk Mitigation and Incident Management with over two decades of domain experience
- Educational Background: Qualified Tank technologist, Masters in Defence and Strategic Studies, Certificate in Disaster Management, Fellowship in CBRN Disaster Management, Post Graduate Diploma in Business Administration (HR), PhD in CBRN Terrorism and its Crisis and Consequence Management in India
2. Brig. Ashutosh Dattaray Nargolkar (Retd.)
- DIN: 07940176
- Position: Additional Director as Non-Executive Non-Independent Director
- Appointment Basis: Recommendation of Nomination and Remuneration Committee
- Status: Subject to shareholder approval
- Qualifications: Retired army officer
- Educational Background: M.Sc. in Defence and Strategic Studies, diploma in Hospital Management
- Expertise: Macro and micro management of logistics, operations and manpower with vast experience
Relationship and Compliance Status
Both appointees are not related to any existing Directors of the Company. Neither is debarred from holding director office by virtue of any SEBI order or other authority.
Expected Benefits to Company
The company expects to benefit from both directors' overall experience and professional expertise in their respective domains.