Appointment of MS.Shraddha Rajesh Keny (DIN:1174691)as an Additional Non-Executive,Non Independent Director of the Company.
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The Board of Directors of Trans Freight Containers Ltd has appointed Ms. Shraddha Rajesh Keny as an Additional Director (Non-Executive, Non-Independent) effective May 29, 2026. The appointment is subject to shareholder approval and she will be liable to retire by rotation. Ms. Keny has 3 years of experience in Hospital Administration and holds a Bachelor's degree in Ayurveda Medicine and Surgery (BAMS) along with a Post Graduate degree in Hospital Administration. She has confirmed she is not debarred from holding the office of Director by any SEBI order. The company has also clarified that Ms. Keny is not related to any existing director of the company. The trading window remains closed till 48 hours after the announcement of audited financial results for Q4 and FY2026.
This is a routine board appointment with no immediate material impact on stock price. The appointment adds a director with healthcare administration background, which does not signal any change in company strategy. The appointment is subject to shareholder approval at the next general meeting.