Shareholders Approve Kirrti Lahoti as Non-Executive Independent Director for Five Years

Members at the 38th AGM held on 29 September 2026 approved the appointment of Mrs. Kirrti Lahoti (DIN: 03440885) as a Non-Executive Independent Director.

Tue 29 Sep 2026

Director Appointed

Mrs. Kirrti Lahoti (DIN: 03440885) as Non-Executive Independent Director

Term Duration

Five years, from August 13, 2026 to August 12, 2031

Board Committees

Member of Audit Committee and Stakeholders Relationship Committee

Remuneration

Sitting fees for Board and Committee meetings

Shares Held

Nil

What was approved

The members of the company, at the 38th Annual General Meeting held on Tuesday, September 29, 2026 at 11:00 am through Video Conferencing / Other Audio Visual Means, approved the appointment of Mrs. Kirrti Lahoti (DIN: 03440885) as a Non-Executive Independent Director, not liable to retire by rotation.

Term

• Period: five years
• From August 13, 2026 to August 12, 2031
• Date of appointment stated as August 13, 2026

Background

• Qualification: CA; she is a Practicing Chartered Accountant
• Experience in Company Law, Auditing, Securities Contracts (Regulation) Act and allied laws relating to securities listing and capital markets, and direct and indirect taxation
• Date of birth June 06, 1987 (39 Years)
• Other directorship: Amrit Cement Ltd.
• Listed entities resigned from in past 3 years: NIL

Board role and terms

• Committee memberships in the company: Member of the Audit Committee and the Stakeholders Relationship Committee
• Committee positions in other listed companies: Nil
• Remuneration: Director sitting fees for attending Board and Committee meetings, as set out in the agreement entered into
• Shares held in the company: Nil
• Relationship with other Directors and Key Managerial Personnel: None
• Meetings of the Board attended during the year: NIL

What it means for investors

This is a governance-related change confirming shareholder approval for an independent director with an audit and securities law background. It does not by itself alter the company's operations or financial position.

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