The Board of Director of Company in their meeting held today i.e. December 23, 2025, considered and approved the appointment of Mr. Shivanshu Pandey as Additional Director (Executive).
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Esaar India Ltd's Board of Directors, at its meeting held on December 23, 2025, approved the appointment of Mr. Shivanshu Pandey (DIN: 06916787) as Additional Director (Executive Director) of the Company, effective the same date. The appointment was made on the recommendation of the Nomination and Remuneration Committee. As per the disclosure, Mr. Pandey brings broad corporate expertise in governance, strategic decision-making, business management, and organizational leadership, and does not have any pecuniary relationship with other Directors on the Board.
This is a routine board-level appointment that expands the executive leadership team. Shareholders should watch for any follow-up announcements regarding his specific role, remuneration, or term, as Additional Director appointments typically require shareholder confirmation at the next general meeting.