OthersOutcome without intimation
Board approves multiple director appointments, resignations of MD and CFO, and revocation of trading suspension.
Board Actions
- MD Syamdas Sivadas resigned, effective 13 November 2025.
- Rahil Shaikh appointed Additional Executive Director, effective 18 Aug 2026; tenure until next AGM, subject to approval.
- Sunil Sawant appointed Additional Executive Director, effective 18 Aug 2026; tenure until next AGM.
- Neha Ahuja appointed Additional Non-Executive Non-Independent Director, effective 18 Aug 2026; tenure until next AGM.
- Najmaa Shakeel Shaikh resigned as CFO, effective 18 Aug 2026.
- Soni Agarwal appointed CFO and KMP, effective 1 Sep 2026.
- Ashwini Vithalani resigned as Company Secretary, effective 20 Apr 2026.
- Anurag Arora appointed Company Secretary and Compliance Officer (KMP), effective 18 Aug 2026.
- Board approved filing to revoke trading suspension with stock exchanges.
- Next board meeting on 21 Aug 2026 via VC to consider Q1 2026 results.