The Board of Directors of the Company in their meeting held today i.e. December 23, 2025, has consider and approve appointment of Mr. Shivanshu Pandey as an Additional Director (Executive Director).
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The Board of Esaar India Ltd, at its meeting on December 23, 2025, approved the appointment of Mr. Shivanshu Pandey (DIN: 06916787) as an Additional Director in the Executive category, effective the same day. The appointment was made on the recommendation of the Nomination and Remuneration Committee. The disclosure states he has no pecuniary relationship with any existing Board director, and his profile highlights experience in governance, strategic decision-making, and organizational leadership. The intimation was filed under Regulation 30 of SEBI Listing Regulations.
This is a routine board-level appointment and is unlikely to have an immediate material impact on the stock price or shareholder value. Investors may watch for any strategic shift the new Executive Director brings, but no change in control or promoter structure is indicated.