Shareholders Approve Appointment of Ronak Jhuthawat as Independent Non-Executive Director for 5 Years
At the 10th AGM held on September 28, 2026, shareholders approved the appointment of Mr. Ronak Jhuthawat as Independent Director (Non-Executive) for a period of 5 (five) years.
- Director Name
- Mr. Ronak Jhuthawat
- Position
- Independent Director (Non-Executive)
- Term Length
- 5 (five) years
- Effective Date
- November 25, 2025
- Experience
- Over 12 years of experience in corporate secretarial practice, corporate laws, secretarial audit and due diligence
What was shared
The company intimated BSE (Scrip Code 544852) that at its 10th Annual General Meeting held on September 28, 2026, members approved the appointment of Mr. Ronak Jhuthawat as Independent Director (Non-Executive), resulting in a change in the Board of Directors.
Key details
- Term: 5 (five) years, by way of an Ordinary Resolution
- Appointment effective from November 25, 2025, the date he joined as an Additional Director
- Date of re-appointment recorded as 28-09-2026
- Board approval was conveyed earlier, on 26th August, 2026, subject to shareholder approval
About the director
- Aged 37 years; date of birth 11.04.1989
- M.Com from Mohanlal Sukhadia University, Udaipur (2011); Member of the Institute of Company Secretaries of India (FCS) since 2013; LLB in 2016; Ph.D. from Bhopal Novel University (2023)
- Over 12 years of experience in corporate secretarial practice, corporate laws, secretarial audit, due diligence and representation before regulatory authorities
- Listed entities where he holds directorships: Nil
- No inter se relation with other directors or Key Managerial Personnel
- Confirmed as not debarred from holding office of Director by any SEBI or other authority order
How to read it
This is a governance-related update that formalises, through shareholder approval, a Board position that had been filled on an additional-director basis since November 2025. It does not by itself change the company's business operations or financials.
The intimation was signed by Sumit Das, Company Secretary and Compliance Officer.
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More numbers
- Term of appointment as Independent Director5 (Five) years
- Age of directoraged 37 years
- Experience in corporate secretarial practice and related fieldsover 12 years of experience
- Listed entities where director holds directorshipsNil
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