Summary of Key Information:

Reporting Period (Quarter/Year): Not Applicable

Nature of Filing / Announcement: Outcome of Board Meeting - Director Appointment

Key Financial Highlights:

Not Specified

Standalone Results:

Not Specified

Consolidated Results:

Not Specified

Segment-wise Performance:

Not Specified

Corporate Actions:

Not Specified

Director Appointments:

  • The Board of Directors, on the recommendation of the Audit Committee, recommended the appointment of Mr. Dhawal Jadhav (DIN: 02885608) as Non-Executive Independent Director
  • Appointment is subject to approval of Members at the ensuing Annual General Meeting
  • Term: 5 (five) consecutive financial years effective from August 05, 2026

Director Profile Details:

  • Name: Mr. Dhawal Jadhav
  • Qualifications: Company Secretary, LL.M. Gold Medalist, M.Com. graduate
  • Current Position: Assistant Professor at Ganpat University
  • Experience: Over 15 years of combined industry, academic, and research experience
  • Expertise: Corporate Governance, Corporate Law, Finance, Strategic Management, and Corporate Sustainability
  • Previous Role: Company Secretary & Compliance Officer at Sanrhea Technical Textile Limited
  • Publications: Research published in reputed ABDC and Scopus-indexed journals

Compliance Disclosures:

  • Mr. Dhawal Jadhav is not related to any director of the company
  • Mr. Dhawal Jadhav is not debarred from holding the office of Director by virtue of any SEBI Order or any such authority
  • Disclosure made pursuant to Regulation 30 of SEBI Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024
  • Additional information provided as required pursuant to BSE Circular ref. no. LIST/COMP/14/2018-19 and NSE ref. no. NSE/ML/2018/24 dated June 20, 2018

Other Significant Information:

Not Specified