Shareholders Approve Appointment of Kaushik Kantilal Shah as Independent Director at 44th AGM
Shareholders at the 44th AGM held on September 30, 2026 approved the appointment of Mr. Kaushik Kantilal Shah as Independent Director.
- Director Name
- Mr. Kaushik Kantilal Shah
- Position
- Independent Director
- Term Length
- Five years, from August 14, 2026 till August 13, 2031
- Professional Experience
- 42 years of experience in finance, accounting and taxation
- Initial Appointment Date
- August 14, 2026
What happened
The Board had appointed Mr. Kaushik Kantilal Shah as an Additional Independent Director on August 14, 2026. Shareholders have now approved (regularised) that appointment at the 44th Annual General Meeting held on September 30, 2026.
Key details
- Name: Mr. Kaushik Kantilal Shah
- Designation: Independent Director
- Effective date of appointment: August 14, 2026; change in designation from September 30, 2026
- Term: five years, from August 14, 2026 till August 13, 2031
- Not liable to retire by rotation
Background
He is a practising Chartered Accountant with 42 years of professional experience, holds a B.Com. degree, and has earlier served as an Independent Director of a listed company for approximately five years. His stated areas of experience are finance, accounting, taxation and corporate matters.
The company has also stated that he is not debarred from holding the office of director by any order of SEBI or other authority, and that disclosure of relationships between directors is not applicable.
What it means for investors
This is a governance and board-composition matter. An additional director's appointment must be confirmed by shareholders, and that confirmation has now been obtained, giving the Board a full five-year independent director with a finance and audit background.
More numbers
- Term of appointmentfive years
- Professional experience of appointee42 years
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