Shareholders Approve Regularisation of Ankit Kakran as Non-Executive Non-Independent Director

At the 32nd AGM held on 28th September 2026, shareholders approved the regularisation of Mr. Ankit Kakran (DIN: 10177754) as a Non-Executive & Non-Independent Director.

Mon 28 Sep 2026

Director Name

Mr. Ankit Kakran

DIN

10177754

Appointment Date

10th August 2026

Regularisation Date

28th September 2026

Experience

Over 12 years in finance and marketing

What happened

Shareholders at the 32nd Annual General Meeting, held on 28th September 2026 at 2:00 P.M. through video conferencing, approved the appointment of Mr. Ankit Kakran (DIN: 10177754) as a Non-Executive and Non-Independent Director.

Key details

• He was first appointed as an Additional Director on 10th August 2026.
• His appointment now stands regularised with effect from 28th September 2026.
• Profile: a graduate with over 12 years of professional experience in finance and marketing.
• He is not related to any of the Promoters, Promoter Group members or Directors of the Company.

How to read it

Regularisation means a director who joined mid-year through board appointment has now been confirmed by shareholders at the AGM. A Non-Executive director is not involved in day-to-day operations; Non-Independent means he is not classified as an independent director under listing norms. This is a routine board composition update rather than a business or financial event.

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