Regularization of Ms. Namrata Sharma (DIN: 10204473) and Mr. Robert Moses (DIN: 07134423) as Non-Executive Independent Director of the Company
Awaiting price reaction for this filing.
At an Extraordinary General Meeting on March 2, 2026, shareholders approved the regularization of Ms. Namrata Sharma (DIN: 10204473) and Mr. Robert Jonathan Moses (DIN: 07134423) as Non-Executive Independent Directors of the company. Both appointments are for a five-year term effective December 3, 2025, and they are not liable to retire by rotation. Ms. Sharma brings over 14 years of experience in corporate law, SEBI compliance, and corporate governance, while Mr. Moses has 30+ years of leadership experience and serves as Managing Trustee of a long-standing American Trust. Neither director is related to any existing director on the board, and neither has been debarred by SEBI or any other authority.
This is a routine governance filing that strengthens the company's independent board with experienced professionals. No immediate material impact on shareholders or stock price is expected, as the appointments were already effective since December 2025 and are merely being formalized through shareholder approval.