Members approve two Non-Executive Independent Director appointments for five-year terms

Dr. Tavinderpal Singh Arora, Non-Executive Independent Director, 5 years from 06th July, 2026 to 05th July, 2031 (48+ years experience).

Wed 30 Sep 2026

Director 1: Dr. Tavinderpal Singh Arora

Non-Executive Independent Director, 5 years from 06th July, 2026 to 05th July, 2031, 48+ years experience

Director 2: Mrs. Aanchal Agrawal

Non-Executive Independent Director, 5 years from 01st October, 2026 to 30th September, 2031, 7+ years experience

Meeting Date

23rd AGM held on 30th September, 2026

Shareholding

Both directors hold NIL shares in the company

Independence Confirmation

Both confirmed not debarred by SEBI and compliance with independence criteria

What was approved

The company informed BSE that its members, at the 23rd Annual General Meeting held on 30th September, 2026, approved two Non-Executive Independent Director appointments.

• Dr. Tavinderpal Singh Arora — appointed as Additional Director designated Non-Executive Independent Director with effect from 06th July, 2026; members approved a first term of five consecutive years from 06th July, 2026 to 05th July, 2031, by way of Special Resolution.
• Mrs. Aanchal Agrawal — appointed as Non-Executive Independent Director with effect from 01st October, 2026 for a first term of five consecutive years to 30th September, 2031.

Backgrounds

• Dr. Arora is a Government Approved Registered Valuer, Insolvency Professional (IBBI), Chartered Engineer (India), Arbitrator, Insurance Surveyor & Loss Assessor, Social Auditor (NISM-SEBI Certified) and Safety Consultant, with 48+ years of experience across engineering consultancy, industrial infrastructure, valuation, insolvency, corporate governance and project appraisal.
• Mrs. Agrawal is a qualified Company Secretary and Post Graduate with 7+ years of experience in corporate laws, secretarial compliance, ROC and MCA updates, board management and corporate governance.

Other disclosures

• Both appointments followed the recommendation of the Nomination and Remuneration Committee and approval of the Board of Directors.
• Neither is related to any Director or Key Managerial Personnel of the company.
• Shareholding in the company: NIL for both.
• Both confirmed they are not debarred from holding office of Director by SEBI or any other authority, and confirmed compliance with the criteria of independence.
• Neither holds directorship in other listed entities, and neither has resigned from any listed entity in the last three years.

How to read it

This is a routine board-composition update. Independent Directors are non-executive and do not run day-to-day operations; their role relates to oversight and governance. The update is signed by Nilesh Jobanputra, Managing Director.

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