1. Mrs. Bhumika Jignesh Shah (DIN: 07019476) is appointed as Non-executive Independent director for a period of five years from 63rd AGM till 68th AGM 2. Ms. Nirmal Cariappa (DIN: 07129165) ....
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At the 63rd Annual General Meeting held on September 25, 2025, shareholders approved the appointment of Mrs. Bhumika Jignesh Shah (DIN: 07019476) as Non-Executive Independent Director for a five-year term until the 68th AGM. Mrs. Shah is a Company Secretary with 11 years of experience in legal, secretarial, corporate governance, SEBI regulations, and capital restructuring, and is not related to any existing director. In a simultaneous change, Ms. Nirmal Cariappa (DIN: 07129165) ceased to be Independent Director after completing her second five-year term on the same date. The appointment and cessation were disclosed under SEBI Listing Regulations, with standard confirmations that the new director meets independence criteria and is not barred by SEBI or any authority.
This is a routine board refresh with one independent director completing her tenure and another qualified professional joining in her place. No material impact on operations or shareholders is expected, and the stock is unlikely to react meaningfully to this governance update.