Board approves Non-Executive Independent Director and Company Secretary, notes Compliance Officer resignation

The Board of Directors met on Thursday, 01st October, 2026 and approved two appointments and noted one resignation.

Thu 1 Oct 2026

Independent Director Appointed

Mr. Kathan Ronak Joshi (DIN: 11952378) appointed as Additional Director (Non-Executive Independent Director) w.e.f. October 01, 2026, for…

Company Secretary Appointed

Mr. Harsh Rajkumar Tejwani (Mem. No. A-79066) appointed as Company Secretary and Compliance Officer w.e.f. 01st October, 2026

Company Secretary Resignation

Ms. Vaishaliben Sanjaybhai Jain (ACS 75985) resigned as Company Secretary and Compliance Officer w.e.f. closing business hours of 30th…

Board Meeting Date

Thursday, 01st October, 2026

The Board of Directors of the company met on Thursday, 01st October, 2026 and approved two appointments while noting one resignation. All three changes relate to the senior management and board of the company.

What the Board approved

• Mr. Kathan Ronak Joshi (DIN: 11952378) was 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.
• Mr. Harsh Rajkumar Tejwani (Mem. No. A-79066) was appointed as Company Secretary and Compliance Officer of the Company with effect from 01st October, 2026.

Resignation noted by the Board

• The Board took 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.

Profile of the new Independent Director

• Mr. Kathan Ronak Joshi is a B.Com. graduate from GLS University, Ahmedabad, and is pursuing the Company Secretary course from the Institute of Company Secretaries of India (ICSI) at the Professional Programme level.
• He is currently serving as the Head of the Legal and Secretarial Department of a private limited company based in Ahmedabad, engaged in management and consultancy services.
• He has over two years of experience in corporate legal and secretarial matters, including management of corporate compliances, conduct of Board and General Meetings, and matters relating to the Companies Act, 2013 and applicable SEBI Regulations.
• The update states that Mr. Kathan Ronak Joshi is not related to any Director of the Company.

Profile of the new Company Secretary

• Mr. Harsh Rajkumar Tejwani is a Qualified Company Secretary since November 2025 and an Associate member of ICSI with Membership No. A-79066.
• He has experience of about 1 year (post membership) in Corporate Legal and Secretarial Services relating to the Companies Act, 2013 and applicable SEBI Regulations.
• The update states he has no relation to the directors and holds no shares in the Company.

Committee re-constitution

• 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 SEBI (Listing Obligations and Disclosure Requirements) 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.
• The revised composition of these Committees shall be intimated to the Stock Exchange(s) upon such reconstitution.

How to read this

This is a routine change-in-management update. The company has appointed a new Non-Executive Independent Director and a new Company Secretary and Compliance Officer, and the outgoing Company Secretary's resignation takes effect from the close of business on 30th September 2026 — the day before the new appointments take effect. The Independent Director's term is for 5 years but is subject to shareholders' approval at the ensuing General Meeting, so the appointment is not final until that approval comes through. Investors tracking governance may note the board and committee positions are to be re-composed as the required number of Independent Directors is put in place.

The meeting of the Board of Directors commenced at 06:30 P.M. and concluded at 07:00 P.M.

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