Board Approves Appointment of Two Additional Non-Executive Independent Directors

The Board, at its meeting on 26th September 2026 (4:00 P.M. to 4:40 P.M.), approved the appointment of two Additional Non-Executive and Independent Directors, both effective 26th September 2026.

Sat 26 Sep 2026

Board Meeting Date

26th September 2026

Meeting Time

4:00 P.M. to 4:40 P.M.

Director 1 Appointed

Ms. Komal Jain - Additional Non-Executive and Independent Director

Director 2 Appointed

Ms. Savitri Kumari - Additional Non-Executive and Independent Director

Effective Date

26th September 2026

What happened

The Board of Directors met on Saturday, 26th September 2026 at the registered office in Ahmedabad. The meeting commenced at 4:00 P.M. and concluded at 4:40 P.M.

The Board considered and approved two appointments, both with effect from 26th September 2026:

• Ms. Komal Jain as Additional Non-Executive and Independent Director
• Ms. Savitri Kumari as Additional Non-Executive and Independent Director

Profiles as stated

• Ms. Komal Jain is a qualified Company Secretary (ICSI) and law graduate (LLB), with M.Com and B.Com qualifications and over eight years of experience in corporate governance, secretarial practice and regulatory compliance. She currently serves as Company Secretary of Anvi Publishing Limited and has earlier worked with listed and unlisted companies on SEBI, FEMA, RBI and corporate law compliances, listing matters, investor relations and governance frameworks.
• Ms. Savitri Kumari is an Associate Member of the Institute of Company Secretaries of India with practical experience in corporate governance, secretarial practice and regulatory compliance. She has qualified the Independent Director Online Proficiency Self-Assessment Test and is registered with the Independent Director Databank.

Relationships

The Company has stated that neither Ms. Komal Jain nor Ms. Savitri Kumari is related to any Director of the Company.

What it means for investors

An "Additional Director" is appointed by the Board and typically holds office until the next general meeting of shareholders, where members can approve a regular appointment. Independent Directors are non-executive and are expected to bring objective oversight to the Board.

This is an update to the composition of the Board. It does not involve any business transaction, order, or financial outcome. Both appointees bring company secretarial and compliance backgrounds, which strengthens the governance side of the Board.

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.