Shyamalbhai J. Mashruwala appointed Non-Executive Non-Independent Director

Mr. Shyamalbhai J. Mashruwala (DIN: 11898766) has been appointed as Non-Executive Non-Independent Director with effect from 26th September, 2026.

Wed 30 Sep 2026

Director Name

Mr. Shyamalbhai J. Mashruwala

DIN

11898766

Position

Non-Executive Non-Independent Director

Effective Date

26th September, 2026

Board Approval Date

29th August, 2026

What happened

The company informed BSE that Mr. Shyamalbhai J. Mashruwala (DIN: 11898766) has been appointed as a Non-Executive Non-Independent Director with effect from 26th September, 2026.

How it was approved

• Recommended by the Board of Directors at its meeting held on 29th August, 2026.
• Approved by the members at the 43rd Annual General Meeting.

Profile

• Commerce graduate (B.Com.).
• Experience in the field of accounting and finance.
• The company states his expertise will contribute to the effective management and functioning of the Company.
• Disclosure of relationship with other directors: Not Applicable.

What it means for investors

This is a board composition change. A Non-Executive Non-Independent Director does not handle day-to-day operations and is not classified as independent. The intimation was shared under Regulation 30 of the SEBI Listing Regulations and signed by Chairman and Managing Director Prabhudas Mohanbhai Gondalia.

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