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Corporate Governance21 Aug 2026, 05:51 pm

Technojet Consultants Ltd: Nitin Datanwala re-appointed Independent Director

AI Summary

Technojet Consultants Ltd announced the re-appointment of Mr. Nitin Hariyantlal Datanwala as a Non-Executive Independent Director for a second term of five years, effective August 10, 2026, through August 9, 2031. This decision was approved by the Board of Directors on August 7, 2026, following a recommendation from the Nomination and Remuneration Committee. The re-appointment is subject to shareholder approval. Mr. Datanwala, a Chartered Accountant and Company Secretary with over 50 years of experience in corporate laws, secretarial, legal, and financial matters, is not related to any other directors and meets the independence criteria. The company also apologized for an inadvertent delay in this disclosure.

Key Highlights

  • Mr. Nitin Hariyantlal Datanwala re-appointed as Non-Executive Independent Director.
  • Second term of 5 years, from August 10, 2026, to August 9, 2031.
  • Re-appointment subject to shareholder approval.
  • Director has over 50 years of experience in corporate law and finance.
  • Director meets independence criteria and is not related to other directors.