Shareholders approve re-appointment of an Independent Director and an Executive Director for 5 years each

At the 34th AGM held on 28th September, 2026, shareholders approved two re-appointments.

Wed 30 Sep 2026

Ms. Madhuri Purshottam Bohra - Position

Independent Director, re-appointed for 5 years, w.e.f 19th July, 2027 to 18th July, 2032

Mr. Pawankumar Nathmal Mallawat - Position

Executive Director, re-appointed for 5 years, w.e.f 10th February, 2027 to 09th February, 2032

AGM Date

28th September, 2026

Ms. Bohra Experience

9 years of experience in corporate and regulatory compliance, Company Secretary qualified

Mr. Mallawat Experience

More than 24 years of experience in project finance, infrastructure and capital markets

What happened

The company informed BSE that its shareholders, at the 34th Annual General Meeting held on 28th September, 2026 through video conferencing, approved the continuation of two existing board members.

The two re-appointments

• Ms. Madhuri Purshottam Bohra, Independent Director, re-appointed for a further period of 5 years, effective 19th July, 2027 to 18th July, 2032. She is a qualified Company Secretary with 9 years of experience in corporate and regulatory compliance, particularly for listed companies.
• Mr. Pawankumar Nathmal Mallawat, Executive Director, re-appointed for a period of 5 years, effective 10th February, 2027 to 09th February, 2032. He is a commerce graduate from MDS University, Rajasthan, with more than 24 years of experience in project finance, infrastructure and capital markets, and over two decades in the securities market.

Other disclosures

• Neither director is related to any other director of the company.
• Both are affirmed as not debarred from holding the office of director by any order of SEBI or any other authority.

What it means for investors

This is a continuity event rather than a change of leadership. The existing board composition stays intact, with the new terms beginning only when the current terms end in 2027. Investors typically read such approvals as a signal of stability in management and governance.

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