Shareholders approve re-appointment of Independent Woman Director for a second five-year term
Shareholders at the 38th AGM approved the re-appointment of Mrs. Pallavi Sharma (DIN: 09240522) as Non-Executive Independent Woman Director, not liable to retire by rotation, for a second term of five consecutive years from July 23.
- Director Name
- Mrs. Pallavi Sharma
- DIN
- 09240522
- Re-appointment Term
- Five consecutive years from July 23, 2026 to July 22, 2031
- Director Position
- Non-Executive Independent Woman Director
- Professional Experience
- Around 11 years of experience in finance, accounts, taxation, audit, banking and legal
What happened
Members of the company, at the 38th Annual General Meeting held on September 28, 2026 at 10:30 A.M. at the registered office in Alwar, approved the re-appointment of Mrs. Pallavi Sharma (DIN: 09240522) as Non-Executive Independent Woman Director. The approval followed a recommendation from the Nomination & Remuneration Committee and the Board of Directors.
Term
- Date of re-appointment: July 23, 2026
- Second term of five consecutive years, from July 23, 2026 to July 22, 2031 (both days inclusive)
- Not liable to retire by rotation
Profile
- Aged about 33 years, a Chartered Accountant by profession
- Presently Delivery Operation Team Lead at Accenture Solutions Private Limited
- Around 11 years of experience in finance, accounts, taxation, audit, banking and legal
- Not related to any of the directors of the company
Other points
The company affirmed that she is not debarred from holding the office of director by any order of SEBI or any other authority. This is a continuity-related governance item rather than a change in the company's business or operations; an existing independent director continues in office rather than a new face joining the board.
More numbers
- Term of re-appointmentfive consecutive years
- Age of directorabout 33 years
- Experiencearound 11 years
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