538634 Appoints Ravi Jain as Independent Director

The Board of Directors of 538634, in a meeting held on May 28, 2026, approved the appointment of Mr. Ravi Jain as an Additional Director, categorized as a Non-Executive Independent Director. The appointment is effective from May 28, 2026, for a term of 5 years, subject to the approval of shareholders at the upcoming general meeting. Mr. Jain brings over 10 years of experience in marketing and business development, with expertise in strategic planning, risk assessment, and governance. The company affirmed that Mr. Jain is not debarred from holding a directorship by SEBI or any other authority and is not related to any other director on the board.