Technojet Consultants Ltd Re-appoints Independent Director

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, until August 9, 2031. This decision was approved by the Board of Directors based on the recommendation of the Nomination and Remuneration Committee and is subject to shareholder approval. Mr. Datanwala, a qualified Chartered Accountant and Company Secretary with over 50 years of experience in corporate laws and finance, is not related to any other directors and meets the criteria for independence. The company also addressed a delay in this disclosure, attributing it to an inadvertent oversight and assuring future timely compliance.