Intimation of reappointment of Vishwesh D. Mehta as director retiring by rotation as per Section 152(6) of the Companies Act, 2013 under regulation 30 of SEBI(LODR) regulations,2015 approved ....
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At the 40th Annual General Meeting held on September 30, 2025, shareholders approved the reappointment of Mr. Vishwesh D. Mehta (DIN: 00494795) as a Director of the company. The reappointment was done under Section 152(6) of the Companies Act, 2013, which deals with directors retiring by rotation. The intimation has been submitted to BSE under Regulation 30 of SEBI (LODR) Regulations, 2015. The communication was signed by Kamlesh P. Patel, Company Secretary.
This is a routine regulatory disclosure with no material impact on the stock. Retirement by rotation is a standard governance requirement and reappointment indicates continuity on the board.