Shareholders appoint Ms. Kavitha Doddi as Non-Executive Woman Director

Shareholders at the AGM held on 30.09.2026 appointed Ms. Kavitha Doddi (DIN: 11658529) as a Non-Executive Director, effective 30.09.2026.

Sat 3 Oct 2026

Appointee

Ms. Kavitha Doddi (DIN: 11658529)

Role

Non-Executive Director

Effective Date

30.09.2026

AGM Date

30.09.2026

Relationship

Related to the Managing Director, being his spouse

Board change at the top

The shareholders of the company, at their Annual General Meeting dated 30.09.2026, appointed Ms. Kavitha Doddi (DIN: 11658529) as a Non-Executive Director. The appointment is with effect from 30th September, 2026, the same date as the AGM. The company informed the exchange of this change on 03.10.2026.

• The appointment is based on the recommendation of the Nomination & Remuneration Committee and approval from the Board of Directors.
• She is a Non-Executive Director, which means she sits on the Board rather than in day-to-day executive management of the company.
• The exchange headline describes the appointment as that of a Woman Director.

Who has been appointed

Ms. Kavitha Doddi holds a Post-Graduate Degree in Fashion Designing. The update lists her skills as creativity, innovation, project management and strategic thinking, and says her diverse educational background enables her to bring fresh perspectives to the Board's deliberations.

• She is expected to contribute towards corporate governance, stakeholder engagement and organizational development initiatives.
• Her understanding of quality, design processes and customer-centric approaches can support the company's commitment to excellence.
• As a Woman Director, the update says she will promote diversity, inclusiveness and balanced decision-making at the Board level.
• The company states the appointment will strengthen its governance framework and commitment to sustainable growth.

Relationship disclosure

The update discloses that she is related to the Managing Director of the company, being his spouse.

• This is a relationship that investors commonly note when they look at Board composition and related-party dynamics.

How to read this

This is a Board composition update communicated under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and it is described as a change in Key Managerial Personnel.

• The immediate read-through is to governance and Board diversity.
• The person appointed is non-executive, so the change is at the Board level rather than in the executive team running operations.
• Investors tracking the company can follow later Board-related disclosures, such as committee composition, to see the full picture.

In short: a shareholder-approved, Board-recommended appointment of a Non-Executive Woman Director, effective 30.09.2026, with a disclosed family relationship to the Managing Director.

Nothing here is a view, opinion or recommendation of ScoutQuest, its parent, directors or employees. ScoutQuest is a technology company: this page was assembled automatically from public sources using artificial intelligence, and may contain errors or omissions. Confirm everything against the original source before you act on it. Any use of this page is at your own risk, and neither ScoutQuest nor its parent, directors or employees accepts liability for it.