Board appoints Nand Kishore Ray and Dheeraj Kumar as Additional Executive Directors
Board meeting held on 21st October, 2026 from 01:00 p.m. to 01:30 p.m.
By ScoutQuest · · 2 min read
- Board Meeting Date
- 21st October, 2026 from 01:00 p.m. to 01:30 p.m.
- Nand Kishore Ray DIN and Role
- DIN 11626638, Additional (Executive & Non-Independent Director) w.e.f. 21st October, 2026
- Dheeraj Kumar DIN and Role
- DIN 11666616, Additional (Executive Director) w.e.f. 21st October, 2026
The board of the company met on Wednesday, 21st October, 2026 from 01:00 p.m. to 01:30 p.m. and approved two appointments to the board, both with effect from 21st October, 2026.
What the board approved
- Mr. Nand Kishore Ray (DIN 11626638) appointed as an Additional (Executive & Non-Independent Director).
- Mr. Dheeraj Kumar (DIN 11666616) appointed as an Additional (Executive Director).
Both roles are executive, which means the two men join the board with management responsibility, not as independent directors. The update states that neither of them is related to the directors or key managerial personnel of the company, and that neither is debarred from holding the office of director by virtue of any SEBI order or order of any other authority.
Profiles given in the annexures
- Mr. Nand Kishore Ray: date of birth 01/01/1956. He holds directorship in one other listed/unlisted company, Johnson Pharmacare Limited, and is Chairperson of the SRC Committee in that company.
- Mr. Dheeraj Kumar: date of birth 01.01.2005. He holds directorship in one other listed/unlisted company, Johnson Pharmacare Limited, and is a Member in the Audit and Stakeholders Relationship Committee of that company.
Details a reader may want to check
- Mr. Dheeraj Kumar's profile lists his father's name as Mr. Nand Kishor Ray, while the update states that he is not related to the directors or key managerial personnel of the company.
- The same profile lists his date of birth as 01.01.2005.
Both entries are as printed in the annexures and can be read alongside the relationship statement in the main letter.
What this announcement is about
- This is a board and management composition update. Two executive directors have been added at the same meeting, and the appointments take effect immediately on 21st October, 2026.
- The disclosure gives their names, DINs, other directorships and committee positions, which is what lets a shareholder check their background and other board commitments.
- The appointment is described as approved by the board; the update does not attach any commercial or financial terms to it.
How to read it: board changes are routine corporate news, but a change in who sits on the board and in executive roles matters for how the company is run. A reader tracking this company can look at the other directorships and committee roles listed, since both appointees also sit on the board of Johnson Pharmacare Limited.
Also from Unishire Urban Infra
Board appoints Nand Kishore Ray and Dheeraj Kumar as Additional & Executive Non-Independent Directors
21 Oct 2026
More numbers
- Other listed/unlisted company directorships held by Mr. Nand Kishore Ray1
- Other listed/unlisted company directorships held by Mr. Dheeraj Kumar1
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