The Board of Directors approved the appointment at their meeting held on November 13, 2026, based on the recommendation of the Nomination and Remuneration Committee. The appointment is effective from November 13, 2026.
Appointee Details
- Name: Mrs. Krupa Mayankkumar Gandhi
- ICSI Membership Number: A82371
- Reason for Change: Appointment
- Effective Date: November 13, 2026
Professional Profile
Mrs. Gandhi is an Associate Member of the Institute of Company Secretaries of India (ICSI) with expertise in:
- Corporate and secretarial compliance
- Regulatory matters relating to listed and unlisted companies
- Companies Act, 2013 and SEBI Regulations
- Corporate governance and statutory compliances
- Regulatory filings and coordination of submissions
She is described as proficient in handling complex compliance requirements and ensuring timely fulfilment of statutory obligations. The disclosure notes her commitment to continuous professional development in corporate laws and securities regulations.
The document was signed by Suraj Shivraj Barge, Managing Director (DIN: 03161804), and submitted to BSE Limited for information and records.