Board approves Independent Director and Company Secretary; notes resignation of CS & Compliance Officer

Board meeting on 01 October 2026 approved two appointments.

Thu 1 Oct 2026

Independent Director Appointment

Mr. Kathan Ronak Joshi appointed Additional Director (Non-Executive Independent Director) w.e.f. October 01, 2026

Independent Director Tenure

proposed for 5 years, subject to shareholder approval

Company Secretary Appointment

Mr. Harsh Rajkumar Tejwani appointed Company Secretary & Compliance Officer w.e.f. 01st October, 2026

CS & Compliance Officer Resignation

Ms. Vaishaliben Sanjaybhai Jain (ACS 75985) resignation noted w.e.f. closing business hours of 30th September 2026

Board Meeting Duration

06:30 P.M. to 07:00 P.M.

What the board approved

The board met on Thursday, 01 October 2026 and approved two appointments and took note of one resignation. The meeting commenced at 06:30 P.M. and concluded at 07:00 P.M. Both appointments were based on the recommendation of the Nomination and Remuneration Committee.

New Independent Director

• Mr. Kathan Ronak Joshi (DIN: 11952378) has been appointed as an Additional Director in the category of Non-Executive Independent Director of the Company with effect from October 01, 2026.
• His appointment is proposed for a period of 5 years from today, subject to the approval of the shareholders of the Company at the ensuing General Meeting.
• The update confirms he satisfies the criteria of independence prescribed under the Companies Act, 2013 and the SEBI Listing Regulations, and that he is not debarred from holding the office of Director by virtue of any order passed by SEBI or any other such authority.
• Profile: B.Com. graduate from GLS University, Ahmedabad, pursuing the Company Secretary course from ICSI at the Professional Programme level. He is currently Head of the Legal and Secretarial Department of a private limited company based in Ahmedabad engaged in management and consultancy services, with over two years of experience in corporate legal and secretarial matters.
• He is not related to any Director of the Company.

New Company Secretary and Compliance Officer

• Mr. Harsh Rajkumar Tejwani (Mem. No. A-79066) has been appointed as Company Secretary and Compliance Officer of the Company with effect from 01st October, 2026.
• Profile: a Qualified Company Secretary since November 2025 and an Associate member of ICSI, with experience of about 1 year (post membership) in Corporate Legal and Secretarial Services relating to the Companies Act, 2013 and applicable SEBI Regulations.
• He has no shareholding in the Company and no relation to the directors.

Change in the compliance officer role

• The Board has taken note of the resignation of Ms. Vaishaliben Sanjaybhai Jain (ACS 75985) from the post of Company Secretary and Compliance Officer of the Company with effect from closing business hours of 30th September 2026.
• The new Company Secretary and Compliance Officer takes charge from 01st October, 2026.

Board and committee composition

• The Board was apprised that the Company shall ensure proper composition of the Board of Directors in accordance with the applicable provisions of the Companies Act, 2013 and the SEBI Listing Regulations, 2015.
• The Board further noted that the Audit Committee, Nomination and Remuneration Committee and Stakeholders' Relationship Committee shall be duly reconstituted upon the appointment of the requisite number of Independent Director(s) on the Board, and the revised composition of these committees shall be intimated to the Stock Exchange(s) upon such reconstitution.

How to read this

• These are changes in board and key managerial personnel, the kind of governance update that listed companies disclose as a matter of course.
• The Independent Director's appointment is an additional directorship proposed for 5 years, and it is subject to shareholder approval at the ensuing General Meeting.
• The resignation and the new appointment in the compliance officer role sit on back-to-back dates, 30th September 2026 and 01st October 2026.
• The disclosure also indicates that committee reconstitution will follow once the requisite number of Independent Directors is on the Board.

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