Esaar India Ltd — Important, 23-03-2026: Company Update

The company's members have approved key board appointments. Mr. Shivanshu Pandey has been regularized as a Director, bringing corporate expertise in governance, strategic decision-making, and organizational leadership to the board. Additionally, Mr. Vaibhav Shastri has been re-appointed as an Independent Director for a second five-year term. Mr. Shastri contributes over 25 years of extensive experience in sales, marketing, and distribution within the electronic devices industry. These appointments ensure stability and bolster the board's strategic oversight and industry-specific knowledge, benefiting long-term company direction.