Shareholders approve appointment of Ms. Astha Dhanotiya as Independent Director for 5 years
Members at the 18th AGM held on September 30, 2026 approved the appointment of Ms. Astha Dhanotiya as a Non-Executive, Independent Director for 5 consecutive years, from August 13, 2026 to August 12, 2031, not liable to retire by rotation.
- Director Name
- Ms. Astha Dhanotiya
- Position
- Non-Executive, Independent Director
- Term Duration
- 5 consecutive years, from August 13, 2026 to August 12, 2031
- Director Qualifications
- Chartered Accountant with five years of professional experience in Indian and US accounting and taxation
What happened
Members of the company, at the 18th Annual General Meeting held on September 30, 2026, approved the appointment of Ms. Astha Dhanotiya as a Non-Executive, Independent Director.
Terms
- Date of appointment: 13/08/2026
- Initial term of 5 consecutive years, from August 13, 2026 up to August 12, 2031 (both days inclusive)
- Not liable to retire by rotation
Profile
- Qualified Chartered Accountant with five years of professional experience in Indian and US accounting and taxation
- Expertise in statutory and tax audits, direct and indirect taxation, financial analysis and risk management
- Stated to contribute to strategic decision-making, corporate governance and stakeholder interests
The company confirmed she is not debarred from holding the office of director by any SEBI order or other authority, and that there is no relationship with other directors.
The AGM commenced at 04:00 P.M. IST and concluded at 04.33 P.M. IST. The information will also be hosted on the company's website.
How to read it
This is a board-composition change rather than a business or financial event. It does not by itself alter operations or earnings.
More numbers
- Term of appointment5 consecutive years
- Professional experience of appointeefive years
Nothing here is a view, opinion or recommendation of ScoutQuest, its parent, directors or employees. ScoutQuest is a technology company: this page was assembled automatically from public sources using artificial intelligence, and may contain errors or omissions. Confirm everything against the original source before you act on it. Any use of this page is at your own risk, and neither ScoutQuest nor its parent, directors or employees accepts liability for it.