Key Decision
The Board of Directors of Winro Commercial (India) Limited, at their meeting held on Thursday, 13th August, 2026, re-appointed Mrs. Rupal Vora (DIN: 07096253) as a Non-Executive Independent Director of the Company.
Term Details
The re-appointment is for a second term of five consecutive years, effective from 14th February, 2027 to 13th February, 2032. This appointment is subject to approval by shareholders at the ensuing Annual General Meeting of the Company.
Approval Process
The re-appointment was made on the recommendation of the Nomination & Remuneration Committee of the company.
Director Profile
Mrs. Rupal Vora is a seasoned legal professional with over 35 years of experience. She currently serves as Director at multiple listed, unlisted and private limited companies in Mumbai, driving strategic financial, legal, regulatory and risk management initiatives. She specializes in direct tax consultation and financial planning for various entities including corporations, partnership firms, trusts and individuals.
Educational Background
She is an alumnus of the University of Mumbai with a bachelor's in Accounting and Finance from Sydenham College and L.L.B. from Government Law College. She is a certified Independent Director by IICA and a member of the Bar Council of Maharashtra & Goa and the Income Tax Appellate Tribunal Bar Association.
Relationship Disclosure
Mrs. Rupal Vora is not related to any Director on the Board of the Company.
Meeting Details
The board meeting commenced at 4:15 p.m. and concluded at 6:30 p.m. on 13th August, 2026.
Financial Impact
No financial impact disclosed in the filing.