Shyamalbhai J Mashruwala Appointed Non-Executive Non-Independent Director w.e.f. 26 September 2026

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

Wed 30 Sep 2026

Director Name

Mr. Shyamalbhai J Mashruwala

DIN

11898766

Appointment Effective Date

26th September, 2026

Director Type

Non-Executive Non-Independent Director

Board Recommendation Date

29th August, 2026

What was announced

The company has intimated BSE under Regulation 30 of the SEBI Listing Regulations 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 shared

• Commerce graduate (B.Com.).
• Experience in accounting and finance, which the company says will contribute to effective management and functioning.
• Disclosure of relationships between directors: Not Applicable.

A Non-Executive Non-Independent Director is not involved in day-to-day operations and is not classified as independent. Such board changes are routine governance matters and the update carries no financial figures.

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