Dr. Sharvil P. Patel (DIN: 00131995) was re-appointed as Managing Director for a further period of five years effective April 1, 2027 to March 31, 2032. This re-appointment was approved by shareholders through an ordinary resolution.
Mr. Kulin S. Lalbhai (DIN: 05206878) was appointed as an Independent Director for a term of five years effective May 19, 2026 to May 18, 2031. This appointment was approved by shareholders through a special resolution.
Both appointments were approved by shareholders at the Thirty First Annual General Meeting held on August 11, 2026.
The disclosure was made pursuant to regulation 30 read with clause 7 of para A of part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The company referenced an earlier intimation dated May 19, 2026 regarding these director changes.
