Shareholders Approve Appointment of Two Non-Executive Directors at 39th AGM

Mr. Sunil Jain as Non-Executive, Non-Independent Director, liable to retire by rotation, w.e.f. July 01, 2026.

Wed 30 Sep 2026

AGM Date

September 29, 2026

Director 1 Appointment

Mr. Sunil Jain as Non-Executive, Non-Independent Director, w.e.f. July 01, 2026

Director 2 Appointment

Mrs. Hetal Bhavesh Dobariya as Non-Executive, Independent Director for 5 years, w.e.f. September 01, 2026

What was announced

The company informed the exchanges that members approved two director appointments as Special Business at the 39th Annual General Meeting held on September 29, 2026.

The appointments

• Mr. Sunil Jain appointed as Director (Non-Executive, Non-Independent), liable to retire by rotation, with effect from July 01, 2026.
• Mrs. Hetal Bhavesh Dobariya appointed as Director (Non-Executive, Independent), not liable to retire by rotation, for a period of 5 (five) years with effect from September 01, 2026.

Context

These approvals follow the company's earlier intimations dated June 30, 2026 and August 31, 2026, so the shareholder vote formalises appointments already made known to the market.

What it means for investors

This is a board composition update. Non-Executive Directors do not run day-to-day operations; Independent Directors are expected to bring outside oversight. There is no change to business operations or financials disclosed in this intimation.

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