Intimation regarding nomination of Mr. Darshan Ramesh Thakkar, as a Nominee Director on the Board of Sukrut Electric company private Limited.
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Yash Highvoltage has nominated Mr. Darshan Ramesh Thakkar (DIN: 11470145) as a Nominee Director on the board of Sukrut Electric Company Private Limited. Sukrut Electric is a 50:50 joint venture between Yash Highvoltage and Quality Power Electrical Equipments Limited. The nomination is being done pursuant to Share Purchase Agreements dated 6 October 2025 and a Shareholder Agreement dated 2 January 2026. The disclosure is filed under SEBI Listing Regulations and will also be uploaded on the company's website.
Routine corporate governance disclosure related to the company's joint venture; no direct material impact on Yash Highvoltage shareholders or stock price, but confirms the company is actively formalising its JV governance structure.