Shareholders Approve Re-appointment of Independent Director for Second 5-Year Term
Shareholders at the 34th AGM approved the re-appointment of Mrs. Shweta Nathani (DIN: 09156909) as Independent Director for a second term of 5 consecutive years, effective May 03, 2026.
- Director Re-appointment
- Mrs. Shweta Nathani (DIN: 09156909) re-appointed as Independent Director for second term of 5 consecutive years effective May 03, 2026
- First Appointment Date
- 03.05.2021
- Director Experience
- Commerce graduate with over 10 years in Financial & International Business
- Board Meeting Attendance
- Attended Five Board meetings during the year (2024-25)
- Shareholding
- Nil shares in the company as on 31.03.2026
What was approved
Members of the company, at the 34th Annual General Meeting, approved the re-appointment of Mrs. Shweta Nathani (DIN: 09156909) as an Independent Director for a second term of 5 (five) consecutive years with effect from May 03rd, 2026. This followed the Board of Directors' recommendation made at its meeting dated August 12th, 2026.
About the director
- Commerce graduate with overall experience of more than 10 years in Financial & International Business.
- Age 51 years.
- Date of first appointment on the Board: 03.05.2021.
- Shareholding in the company as on 31.03.2026: Nil.
- Outside directorships: Nil. No resignations from listed companies in the past three years.
- Not related to other Directors or KMP.
- Attended Five Board meetings during the year (2024-25).
Remuneration
As a Non-Executive Director, she is entitled to sitting fees for attending Board/Committee meetings and Commission on Profits as may be approved by the Board/shareholders from time to time, within the limits of the Companies Act, 2013.
What it means
This is a routine governance intimation on continuity of the Board's independent oversight. The company confirmed the appointee is not debarred from holding the office of Director by any SEBI or other authority order.
More numbers
- Term of re-appointment5 (five) consecutive years
- Experiencemore than 10 years
- Age of director51 years old
- Shareholding in the company as on 31.03.2026Nil
- Board meetings attended (2024-25)Five
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