Suhas Vasvantrao Thorat re-appointed Independent Director for a second term of 5 consecutive years

Shareholders approved the re-appointment of Mr. Suhas Vasvantrao Thorat as an Independent Director for a second term of 5 consecutive years, at the 18th AGM held on 29th September, 2026.

Thu 1 Oct 2026

Re-appointment Tenure

second term of 5 (five) consecutive years

AGM Date

29th September, 2026

Director DIN

09241231

Designation as per Update Table

Managing Director

Shareholding in the Company

NIL

The company has informed the exchanges about a change in its management following its 18th Annual General Meeting.

What the members approved

• The re-appointment of Mr. Suhas Vasvantrao Thorat (DIN: 09241231) as an Independent Director of the Company for a second term of 5 (five) consecutive years.
• The approval came from the members of the Company at the 18th Annual General Meeting held on Tuesday, 29th September, 2026 at 3.00 p.m.
• The intimation is signed by Dr. Ashish V. Rawandale, Managing Director (DIN: 02005733).

Details given about the director

• Name: Mr. Suhas Vasvantrao Thorat; DIN: 09241231.
• The table shows his designation as Managing Director.
• Date of appointment shown: 14/08/2021.
• Qualification: under graduate.
• Experience: more than 15 years as a manager, with knowledge of supervising and coordinating administration, managerial skills and experience of handling teams.
• Relationship between directors inter-se: N.A.
• Directorships held in other listed companies: NIL.
• Membership or chairmanship of committees of other public companies (Audit Committee and Stakeholders Relationship Committee): NIL.
• Shareholding in the Company: NIL.

A point that appears in the update

The details table describes Mr. Suhas Vasvantrao Thorat as Managing Director, while the intimation describes the resolution as the re-appointment of an Independent Director for a second term of 5 (five) consecutive years. Both descriptions appear in the same update.

How to read this

• This is a change-in-management disclosure about the appointment of a director, made after the members passed the resolution at the Annual General Meeting.
• The role stated for the director differs between the two parts of the update, which is something shareholders may note.
• The tenure approved is a fixed term of 5 (five) consecutive years, and the update records NIL shareholding of the director in the Company.

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