Ms. Noor Kukreja appointed Non-Executive Director and Chairperson with effect from September 29, 2026

Ms. Noor Kukreja appointed Non-Executive Director and Chairperson with effect from September 29, 2026, approved by Members at the 5th Annual General Meeting held on September 29, 2026.

Sat 3 Oct 2026

Appointee

Ms. Noor Kukreja

Role

Non-Executive Director and Chairperson

Effective Date

September 29, 2026

Approval

Approved by Members at the 5th Annual General Meeting held on September 29, 2026

DIN

10869211

The Company informed BSE that the Members have approved the appointment of Ms. Noor Kukreja (DIN: 10869211) as a Non-Executive Director and Chairperson of the Company, with effect from September 29, 2026. The intimation was made under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

What was approved

• Appointment of Ms. Noor Kukreja as Non-Executive Director and Chairperson.
• The approval came from the Members at the 5th Annual General Meeting held on Tuesday, September 29, 2026.
• Her appointment takes effect from September 29, 2026.

Who is Ms. Noor Kukreja

• The update states she holds a relevant academic background and managerial capabilities.
• It adds that her appointment as Non-Executive Director and Chairperson will bring fresh perspectives and strategic leadership to the Board, to guide the Company's strategic growth.
• She fulfils all the conditions for appointment under the applicable provisions of the Companies Act, 2013.
• She is the daughter of Mrs. Parry Kukreja (Managing Director) and Mr. Nikhil Kukreja (Executive Director).

Other points disclosed

• Ms. Noor Kukreja is not debarred from holding the office of a director by virtue of any SEBI order or any other such authority.
• The relationship disclosure above is part of the standard details furnished for a director appointment.

How to read this

• This is a board-level change. A Non-Executive Director does not handle day-to-day operations; the Chairperson leads the Board and its meetings.
• Board and senior-management appointments are tracked by investors because they shape how a company is governed and who sets its direction.
• A non-executive role at the board level is different in nature from an executive role such as Managing Director or Executive Director, which carries operational responsibility.
• The appointment was placed before and approved by the shareholders at the Annual General Meeting, and takes effect from the same date.

What the update covers

• The annexure to the letter sets out the name of the director, the reason for the change, the date from which the appointment takes effect and the manner of approval, a brief profile, the relationships between directors, and the confirmation that she is not debarred from holding the office of director.

This is a disclosure of a completed board appointment; the intimation is signed by Pooja Parry Kukreja, Managing Director.

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