Board approves Additional Director (Non-Executive Independent Director) appointment for 5 (five) consecutive years

Board approves the appointment of Mr. Shubham Chaurasia (DIN: 10691580) as an Additional Director in the category of Non-Executive Independent Director, effective October 09, 2026, for a term of 5 (five) consecutive years.

Fri 9 Oct 2026

Effective Date

October 09, 2026

Term

5 (five) consecutive years

DIN

10691580

Additional Director joins the board

The board of the company approved the appointment of Mr. Shubham Chaurasia (DIN: 10691580) as an Additional Director in the category of Non-Executive Independent Director, with effect from October 09, 2026. The appointment was made on the recommendation of the Nomination and Remuneration Committee.

The term is 5 (five) consecutive years, and the appointment is subject to the approval of the Members of the Company.

Profile of the appointee

• Mr. Shubham Chaurasia is described as a results-driven entrepreneur and business leader with 14+ years of experience across the textile, events & production, and hospitality sectors.
• He is a BBA graduate from Kota University, with a Diploma in Mass Communication and Certification in Digital Marketing.
• The update lists his expertise as business operations, sales & marketing, client management, hospitality and business development, with a focus on driving growth and building long-term business value.

Disclosures made alongside

• He is not related to any of the Directors or Key Managerial Personnel of the Company.
• He is not debarred from holding the office of Director by virtue of any order of SEBI or any other statutory authority.
• He is not holding any shares in the Company.

What this is

This is an intimation of a change in the composition of the board. A non-executive independent director is not part of the day-to-day executive team; the role is that of board oversight. Because the appointment is subject to the approval of the Members, shareholders will get to vote on it.

How to read it

• The appointment adds an independent director to the board and sets the term at 5 (five) consecutive years.
• The appointee brings 14+ years of cross-sector experience in textile, events & production, and hospitality.
• He holds no shares in the Company and is not related to the existing Directors or Key Managerial Personnel, as stated in the update.

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