Shareholders approve appointment of Whole-Time Director & Chairman and Executive Director & CFO at AGM

At the AGM held on September 30, 2026, shareholders approved two board appointments.

Wed 30 Sep 2026

Whole-Time Director and Chairman

Mr. Jitesh Kothari (DIN: 07522761) approved for 5 years, from July 23, 2026 to July 22, 2031

Executive Director and Chief Financial Officer

Mr. Anshul Sharma (DIN: 11870835) approved for 5 years, with effect from August 13, 2026

Appointee Qualifications

Both are Chartered Accountants and are not related to any Director/KMP of the company

What was approved

At the Annual General Meeting held on Wednesday, September 30, 2026, members of the company approved two senior appointments that had taken effect earlier in the year.

• Mr. Jitesh Kothari (DIN: 07522761) as Whole-Time Director and Chairman for a tenure of 5 consecutive years, from July 23, 2026 to July 22, 2031.
• Mr. Anshul Sharma (DIN: 11870835) as Executive Director and Chief Financial Officer, also designated Key Managerial Personnel, for a tenure of 5 consecutive years, with effect from August 13, 2026.

Backgrounds

Mr. Kothari is a qualified Chartered Accountant and Commerce graduate from the University of Mumbai with over nine years of experience across audit and assurance, taxation, financial reporting, corporate compliance, capital markets, fund raising and business advisory. He was a practising Chartered Accountant from February 2016 to July 2024 and is presently an Independent Consultant. He has also served as faculty for ICAI Orientation Programmes and has worked as a Research Analyst in financial markets.

Mr. Sharma is a qualified Chartered Accountant and Commerce graduate with over six years of post-qualification experience in corporate finance, financial reporting, controllership, strategic planning, treasury, taxation, governance and regulatory compliance. He has worked with Aditya Birla Capital Limited, Geddit Convenience Seller Private Limited (Zepto Group), Deloitte USI, Grant Thornton Bharat LLP and T.R. Chadha & Co. LLP.

Other disclosures

• Neither appointee is related to any Director or Key Managerial Personnel of the company.
• The company affirms that neither is debarred from holding the office of director by any SEBI or other authority order.

What it means for investors

The update confirms shareholder ratification of the leadership team, giving the company a Chairman and a CFO with defined five-year terms. It is a governance and management-continuity update rather than a business or financial development.

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