Approval of Appointment of Shri Anirudh Hariani(DIN:02073843) as Non Executive Independent Director of the company for a period of three years w.e.f. 26th October, 2024 at Annual General ....
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Shareholders at the AGM held on September 6, 2025 approved the appointment of Shri Anirudh Ameet Hariani (DIN: 02073843) as Non-Executive Independent Director of the company. The appointment is for a three-year term effective from October 26, 2024 (ratified at this AGM). Mr. Hariani is a practising advocate at the Bombay High Court in civil, commercial, and arbitration law, holds an LLM from Cornell Law School, and has experience in real estate law, M&A, and court matters. He is not related to any promoters or other directors on the board.
This is a routine board composition update with no material impact on the stock price or shareholder value — it fills an independent director seat with a legal professional and strengthens board independence.