Shareholders approve appointment of Ms. Asha Hardikkumar Sukhadiya as Non-Executive Independent Director for 5 years
Members at the 32nd AGM (held September 29, 2026; results declared September 30, 2026) approved the appointment of Ms. Asha Hardikkumar Sukhadiya as a Non-Executive Independent Director for a term of 5 consecutive years, from August 29.
- Appointee Name
- Ms. Asha Hardikkumar Sukhadiya
- Position
- Non-Executive Independent Director
- Term Duration
- 5 consecutive years
- Term Period
- August 29, 2026 to August 28, 2031
- Qualifications
- Chartered Accountant with over a decade of experience in direct taxation, statutory audit and financial compliance
What happened
The company informed BSE that members at its 32nd Annual General Meeting, held on September 29, 2026 with results declared on September 30, 2026, approved the appointment of Ms. Asha Hardikkumar Sukhadiya as a Non-Executive Independent Director.
Term
- Term of 5 (Five) consecutive years
- Effective from August 29, 2026 up to August 28, 2031
- Made under Section 149 read with Schedule IV of the Companies Act, 2013
Background of the appointee
- Qualified Chartered Accountant and tax professional with over a decade of experience
- Experience spans direct taxation, statutory audit and financial compliance
- Expertise includes direct tax litigation, withholding tax compliance, statutory and tax audits, and the practical application of FEMA and Anti Money Laundering provisions
- She does not hold directorships in other listed entities
Other disclosures
- She has no inter-se relationship with other directors or KMPs of the company
- The company confirmed she is not debarred from holding the office of director by any SEBI or other authority order
What it means for investors
This is a board-level governance matter. An independent director brings outside oversight to the board, and shareholder approval completes the appointment process. There is no direct financial figure attached to this intimation.
More numbers
- Term of appointment as Independent Director5 (Five) consecutive years
- Listed entities where she holds directorshipsNIL
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