Name: nstitute of Directors
Address: M-56 A, G.K Part-2, New Delhi, 110048, IN
Telephone: +91-11-41636294
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14 Dec 2025

Sl. No.	Name	Appointment/Cessation	Position	Company Name
1	Mr. Deepakkumar Rathod	Appointed	Non-Executive Director	Onix Solar Energy Limited	Female
2	Ms. Parulben Jadav	Appointed	Non-Executive Director	Onix Solar Energy Limited	Female
3	Mr. Nikhil Savaliya	Resignation	Director	Onix Solar Energy Limited	Female
4	Mr. Khilan Savaliya	Resignation	Director	Onix Solar Energy Limited	Female

13 Dec 2025

Sl. No.	Name	Appointment/Cessation	Position	Company Name
1	Mr. Kunjan Nathabhai Rathod	Appointed	Additional (Independent Director)	Ashnisha Industries Limited	Female
2	Mr. Jinit Jain	Appointed	Additional Director (Executive)	Akme Fintrade (India) Limited	Female
3	Mr. Kunjan Nathabhai Rathod	Appointed	Additional (Independent) Director	Ashoka Metcast Limited	Female

12 Dec 2025

Sl. No.	Name	Appointment/Cessation	Position	Company Name
1	Mr. Ajai Kumar Shukla	Appointed	Managing Director & Chief Executive Officer	PNB Housing Finance Limited	Female
2	Mr. Manish Aggarwal	Appointed	Additional Director (Non-Executive & Non-Independent Director)	Unifinz Capital India Limited	Female
3	Mrs. Ritu Sharma	Appointed	Additional Director (Non-Executive & Non-Independent Director)	Unifinz Capital India Limited	Female
4	Mr. Shubh Charn Bansal	Appointed	Additional Director (Non-Executive & Non-Independent Director)	Unifinz Capital India Limited	Female
5	Ms. Kavita Khatri	Appointed	Additional Director (Non-Executive & Independent Director)	Shree Marutinandan Tubes Limited	Female
6	Mr. Manish Pradyumna Pancholy	Appointed	Additional Director (Non-Executive & Independent Director)	Shree Marutinandan Tubes Limited	Female
7	Mr. Parmeshvar Namdev Dhangare	Appointed	Additional Director (Non-Executive Capacity)	M/s. Take Solutions Limited	Female
8	Mr. Anand Shankar Kamtam	Appointed	Additional Director	Eros International Media Limited	Female
9	Mr. Vijay Gulab Chand	Appointed	Additional (Non-executive NonIndependent)	Eros International Media Limited	Female
10	Mr. Ankitkumar Surendrakumar Agrawal	Resignation	Additional Director (Non-Executive & Independent Director)	Shree Marutinandan Tubes Limited	Female
11	Ms. Shwetaben Arvindbhai Saparia	Resignation	Additional Director (Non-Executive & Independent Director)	Shree Marutinandan Tubes Limited	Female
12	Shri. Ajayan Mangalath Gopalakrishnan Nair	Retirement	Non-Executive Nominee Director	ESAF Small Finance Bank Limited	Female
13	Shri. Ravi Venkatraman	Retirement	Non-Executive Independent Director	ESAF Small Finance Bank Limited	Female
14	Shri. Gabriel John Samuel	Retirement	Non-Executive Nominee Director	ESAF Small Finance Bank Limited	Female
15	Shri. Ravimohan Periyakavil Ramakrishnan	Retirement	Non- Executive Independent Director	ESAF Small Finance Bank Limited	Female
16	Mr. Sagar S. Sadhwani	Resignation	Non-executive Non-Independent Director	Eros International Media Limited	Female

11 Dec 2025

Sl. No.	Name	Appointment/Cessation	Position	Company Name
1	Ms. Vaishali Kalpesh Shah	Appointed	Additional Director (Executive NonIndependent Director)	MARKET CREATORS LIMITED	Female
2	Ms. Ritu Lal	Appointed	Additional Director (Non-Executive & Independent Women Director)	Saatvik Green Energy Limited	Female
3	Ms. Neharika Vohra	Appointed	Additional Director (Non?Executive and Independent)	Infibeam Avenues Limited	Female
4	Mrs. Archana Chirawawala	Resignation	Non-Executive Independent Director	Suumaya Corporation Limited	Female

10 Dec 2025

Sl. No.	Name	Appointment/Cessation	Position	Company Name
1	Mr. Mahesh Ganpatbhai Shah	Appointed	Non-executive Director	Advance Multitech Limited	Female
2	Mr. Punit Sood	Appointed	Additional Director (Non-Executive & Independent Director)	Mphasis Limited	Female

09 Dec 2025

Sl. No.	Name	Appointment/Cessation	Position	Company Name
1	Mr. Anurag Surana	Appointed	Independent Director	DCM Shriram Industries Limited	Female
2	Mr. Sidharth Prasad	Appointed	Independent Director	DCM Shriram Industries Limited	Female
3	Smt. Parvathy Vairava Sundaram	Appointed	Additional Independent Director	SBI Cards and Payment Services Limited	Female
4	Mr. Piyush Savaliya	Appointed	Managing Director	Onix Solar Energy Limited	Female
5	Mr. Rakesh Kumar Bhutoria	Resignation	Nominee Director	Popular Vehicles and Services Ltd	Female
6	Mr. Shantanu Khosla	Resignation	Non-Executive & Non-Independent Director	Butterfly Gandhimathi Appliances Limited	Female
7	Mr. Bontha Prasada Rao	Tenure Complete	Independent Director.	Poonawalla Fincorp Limited	Female
8	Mr. Harpreet Singh	Resignation	Managing Director	Onix Solar Energy Limited	Female

08 Dec 2025

Sl. No.	Name	Appointment/Cessation	Position	Company Name
1	Mr. Parag Rao	Appointed	Additional Director (Non-Executive and Non-Independent)	Mahindra & Mahindra Financial Services Limited	Female
2	Mr. Mahesh Girdhar	Appointed	Additional Director (Non-Executive & Independent Director)	Rallis India Limited	Female
3	Mr. Amit Soni	Appointed	Non- Executive, Independent Director	Piramal Pharma Limited	Female
4	Mrs. Ketki Mahendra Save	Appointed	Additional Director (Non-Executive and Non-Independent)	Confidence Petroleum India Limited	Female
5	Mr. Mohanlal Viswanathan Nair	Resignation	Non-executive Director	Uniroyal Marine Exports Limited	Female
6	Mr. Douglas Smith	Resignation	Director	TIMKEN INDIA LIMITED	Female
7	Mr. Simoon Charles Hill	Resignation	Additional Director (Non-Executive and Non-Independent)	Confidence Petroleum India Limited	Female

07 Dec 2025

Sl. No.	Name	Appointment/Cessation	Position	Company Name
1	Mr. Anil Kumar Kalra	Tenure Complete	Non-Executive & Independent Director	Satin Creditcare Network Limited	Female

06 Dec 2025

Sl. No.	Name	Appointment/Cessation	Position	Company Name
1	Mr. Rakesh Agrawa	Appointed	Additional Independent Direcor	Lexoraa Industries Limited	Female
2	Ms. Preeti Vijayvargia	Appointed	Additional Independent Direcor	Lexoraa Industries Limited	Female

05 Dec 2025

Sl. No.	Name	Appointment/Cessation	Position	Company Name
1	Mr. Navalur Dattatreya Singh Shashank	Appointed	Additional Director (Non-Executive & Independent Director)	Ola Electronic Mobility Limited	Female
2	Shri Jagdish Chandra Belwal	Tenure Complete	Non-Executive Independent Director	Solar Industries India Limite	Female
3	Mr. Ananth Sankaranarayanan	Resignation	Non-Executive Independent Director	Ola Electronic Mobility Limited	Female

04 Dec 2025

Sl. No.	Name	Appointment/Cessation	Position	Company Name
1	Shri Ramesh M. Bhujang	Appointed	Additional Director (Non-Executive & Independent Director)	Solar Industries India Limited	Female
2	Mr. Sudhir Garg	Appointed	Additional Director (Non-Executive & Independent Director)	KRBL Limited	Female
3	Sh. Alok Tiwar	Appointed	Part-time Government Nominee Director	Indian Railway Finance Corporation Limited	Female
4	Mrs. Sarita Jindal	Resignation	Non- Executive Director	Prima Industries Limited	Female

03 Dec 2025

Sl. No.	Name	Appointment/Cessation	Position	Company Name
1	Shri G. Venkataramanan	Appointed	Shareholder Director	Indian Overseas Bank	Female
2	Mr Amit Panalal Shah	Appointed	Additional Director (Non-Executive Independent Director)	Shangar Decor Limited	Female
3	Mr. Shubham Jain	Appointed	Additional Director (Non-Executive Independent Director)	Vardhman Polytex Limited	Female
4	Shri Sanjaya Rastogi	Tenure Complete	Shareholder Director	Indian Overseas Bank	Female
5	Mr. Sagar Bhatia,	Resignation	Additional Director (Non-Executive Independent Director)	Vardhman Polytex Limited	Female

02 Dec 2025

Sl. No.	Name	Appointment/Cessation	Position	Company Name
1	Mr. Kartikeya Dube	Appointed	Additional Director (Non-Executive & Independent)	Navin Fluorine International Limited	Female
2	Mrs. Sheetal Jayesh Sawant	Appointed	Additional Director (Non-Executive & Independent)	Garware Synthetics Limited	Female
3	Mr. Harish Shriyan	Resignation	Independent Director	Garware Synthetics Limited	Female
4	Ms. Ameera Shah	Tenure Complete	Independent Director	ACC Limited	Female

01 Dec 2025

Sl. No.	Name	Appointment/Cessation	Position	Company Name
1	Mr. Rajat Bansal	Appointed	Additional Director (Non-Executive Non-Independent)	Tulsi Extrusions Limited	Female
2	Mr. Varun Mangla	Appointed	Additional Director (Non-Executive & Independent)	Tulsi Extrusions Limited	Female
3	Ms. Shruti Shah	Appointed	Additional Director (Non-Executive & Independent)	ACC Limited	Female
4	Mr. Manoj Bindal	Resignation	Whole-Time director	Tulsi Extrusions Limited	Female
5	Mr. Yash Bindal	Resignation	Whole-Time director	Tulsi Extrusions Limited	Female

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