Board appoints Nand Kishore Ray and Dheeraj Kumar as Additional & Executive Non-Independent Directors
Board approves two director appointments.
By ScoutQuest · · 2 min read
- Appointment effective date
- 21st October, 2026
- DIN - Nand Kishore Ray
- 11626638
- DIN - Dheeraj Kumar
- 11666616
Two board additions
The board of Unishire Urban Infra Ltd met on Wednesday, 21st October, 2026. The meeting commenced at 01:00 p.m. and concluded at 01:30 p.m. In that meeting the board appointed two Additional Directors with effect from 21st October, 2026:
- Mr. Nand Kishore Ray (DIN: 11626638) — Additional & Executive – Non-Independent Director.
- Mr. Dheeraj Kumar (DIN: 11666616) — Additional & Executive – Non-Independent Director.
Profile of Mr. Nand Kishore Ray
- Date of birth: 01/01/1956; occupation: Business; nationality: Indian; father's name: Mr. Kalewar Ray.
- Already a director in Johnson Pharmacare Limited, where he is Chairperson of the Stakeholders Relationship Committee.
Profile of Mr. Dheeraj Kumar
- Date of birth: 01.01.2005; occupation: Business; nationality: Indian; father's name: Mr. Nand Kishore Ray.
- Already a director in Johnson Pharmacare Limited, where he is a member of the Audit and Stakeholders Relationship Committee.
Declarations recorded
- The company states that both appointees are not related to the Directors or Key Managerial Personnel of the company.
- It also states that neither is debarred from holding the office of Director by virtue of any SEBI order or any other authority.
- Mr. Nand Kishore Ray has separately given a self-declaration confirming that he is not debarred from accessing the capital market and that no SEBI or other authority order debars him from holding the office of director.
- Both have given their consent to act as Additional & Executive – Non-Independent Directors, and both declare that they have not been convicted of any offence in connection with the promotion, formation or management of any company, and have not been found guilty of fraud, misfeasance or breach of duty in the last five years.
What the designations mean
An "Additional Director" is how the update describes both appointments, and "Executive" indicates a management role rather than an independent, non-executive seat. "Non-Independent" means the person is not treated as an independent director. The update records the appointments as taking effect on 21st October, 2026, the same date as the board meeting.
How to read it
This is a change in the board and management of the company. Both individuals come from a common background of directorship in Johnson Pharmacare Limited, which is the other directorship recorded for each of them. The disclosure is about who has joined the board and the declarations they have given; it does not carry any financial or operational numbers, so readers looking for a financial impact will not find one in this announcement.
Also from Unishire Urban Infra
Board appoints Nand Kishore Ray and Dheeraj Kumar as Additional Executive Directors
21 Oct 2026
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