Appoints Nandkumar Chaugule as Independent Director for 5 years
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Board has appointed Mr Nandkumar Anant Chaugule (DIN 06793485, aged 70) as an Additional Non-Executive Independent Director with effect from 25 July 2026 for 5 years, subject to shareholder approval at the upcoming AGM or within 3 months. He is a retired police officer with over 38 years of service, including roles as Additional Commissioner of Police in Navi Mumbai and Thane, and has received the President Police Medal. He is not related to any existing director and is not debarred by SEBI.
Routine independent director addition to strengthen board; requires shareholder approval. No material financial impact expected.