Board Rejig: Director Resigns, Managing Director's Wife Appointed Additional Director

Board changes at the 25 September 2026 board meeting.

Fri 25 Sep 2026

Director Resignation

Mr. Brijesh Saxena resigned as Director, effective close of business on 25 September 2026

Additional Director Appointment

Mrs. Natasha Gogia appointed Additional Director, effective 25 September 2026, liable to retire by rotation

Relationship Disclosure

Mrs. Natasha Gogia is the wife of Managing Director Mr. Ankur Gogia

Term Duration

Mrs. Natasha Gogia's term runs up to the next general meeting or 3 months from appointment, whichever is earlier

Independent Director Resignations

Mr. Rajat Raja Kothari and Mrs. Aanal Mehta resigned as Independent Directors, effective 31 August 2026

What was announced

The Board of Directors met on 25 September 2026 and approved a set of changes to the Board's composition. The meeting began at 3:00 PM and ended at 3:30 PM.

Resignation

• Mr. Brijesh Saxena (Director) resigned with effect from the close of business hours on 25 September 2026, citing personal reasons.
• His shareholding in the company is stated as NIL.
• The Board recorded its appreciation for his contributions.

Appointment

• Mrs. Natasha Gogia was appointed as an Additional Director, liable to retire by rotation, with effect from 25 September 2026.
• Stated reason: to augment and strengthen the composition of the Board and provide relevant experience and expertise.
• She will hold office up to the date of the next general meeting or within 3 months from the appointment date, whichever is earlier. Shareholders would normally be asked to regularise such an appointment.
• Relationship disclosure: she is the wife of Mr. Ankur Gogia, the Managing Director. This makes her a related party at Board level, which investors often watch from a governance standpoint.
• Her shareholding in the company is stated as NIL, and she is not debarred from holding the office of director by any SEBI or other order.

Independent Director exits noted

The Board formally took note of resignations already intimated to the exchange on 31 August 2026:

• Mr. Rajat Raja Kothari, Independent Director, effective 31 August 2026, citing increased professional commitments and time constraints.
• Mrs. Aanal Mehta, Independent Director, effective 31 August 2026, citing personal reasons.

Both confirmed there are no material reasons for resignation other than those stated in their letters.

How to read this

This is an administrative and governance-related update rather than a business or financial one; no revenue, order or capital figures are involved. The combination of two independent director exits with the induction of a director related to the Managing Director is the aspect governance-focused investors are likely to track, including how the Board's independent representation is restored.

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.