Independent Director appointment approved at AGM
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At the 10th AGM on September 28, 2026, shareholders approved the appointment of Mr. Ronak Jhuthawat (DIN: 06899496) as Independent Non-Executive Director for 5 years, effective November 25, 2025. He was earlier appointed as Additional Director on the same date. He holds M.Com, FCS, LLB and Ph.D. with over 12 years of experience in corporate secretarial practice, corporate laws, secretarial audit and due diligence. He is not debarred by SEBI and has no inter se relation with other directors or KMPs.
Routine regulatory confirmation of an independent director appointment. No material impact on the stock expected.