- All
- Important
- Financial Update
- Fund Raise
- Board Meeting
- Dividend/Bonus
- JV/Acquisition
- Investor Meet
- Insider Trade
- Pledging
- Others
Loading...
The Board has approved key leadership changes and appointments. Mr. Ramesh Kheradia joins as an Additional Non-Executive Independent Director. Mr. Dipak Raval is re-appointed as Managing Director for a five-year term, continuing beyond 70 years of age without company remuneration. Ms. Divya Zalani is also re-appointed as an Independent Director for a second five-year term. M/s. Ambalal M. Shah & Co. has been appointed as Statutory Auditors, filling a casual vacancy and proposed for a five-year term. These changes also led to the reconstitution of the Audit and Nomination & Remuneration Committees. All director and auditor appointments are subject to shareholder approval.