Board approves appointment of Additional Non-Executive Director; Non-Executive Director resigns

Outcome of Board Meeting dated 6th October, 2026.

Tue 6 Oct 2026

Director Appointed

Ms. Sumita Mansukhbhai Solanki (DIN: 11932355) as Additional Non-Executive Non-Independent Director

Director Resigned

Ms. Anjali Hukam Bhai Jeshani (DIN: 10692753) as Non-Executive, Non-Independent Director

Board Meeting Date

6th October, 2026

What the update says

The Board of Directors met on 6th October, 2026 and approved two board-level changes at the Company. The meeting started at 05:30 PM and concluded at 06:00 PM.

Appointment of a new director

• Ms. Sumita Mansukhbhai Solanki (DIN: 11932355) has been appointed as an Additional Non-Executive Non-Independent Director with effect from 6th October, 2026.
• The appointment follows the recommendation of the Nomination and Remuneration Committee and is subject to the approval of the members of the Company.
• The update describes the role as an Additional Director in the category of Non-Executive Director, liable to retire by rotation.
• Her stated profile: an accounting professional with over 10 years of experience in accounting, finance, taxation and compliance, covering books of accounts, financial statements, bank reconciliations, accounts payable and receivable, GST and TDS compliance, payroll processing and statutory reporting, with familiarity with accounting software and ERP systems.
• The update states she is not related to any of the Directors of the Company, and that she is not debarred from holding the office of Director by virtue of any SEBI Order or any other such authority.

Resignation of a director

• The Board took on record the resignation of Ms. Anjali Hukam Bhai Jeshani (DIN: 10692753) from the position of Non-Executive Director of the Company, with effect from 6th October, 2026.
• The resignation letter, addressed to the Board and dated 6th October, 2026, states the resignation is due to personal commitments.
• The letter confirms that there are no material reasons for the resignation other than those mentioned, and declares that there are no other material concerns or circumstances which require disclosure to the shareholders of the Company.
• The letter also states that she will extend the necessary assistance to ensure a smooth transition and handover of her responsibilities.

How a retail investor can read this

Board composition changes are routine governance events. Here, one non-executive director steps down and another is appointed to the same non-executive category, with the new appointment taking effect immediately but requiring shareholder approval at a general meeting. The stated reason for the exit is personal commitments, and the outgoing director has confirmed there are no material concerns requiring disclosure to shareholders.

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