5326892026-07-232026-07-235326892026-07-235326892026-07-23

ChangeInManagementDomain1

5326892026-07-232026-07-23

ChangeInManagementDomain1

5326892026-07-23

ChangeInManagementDomain2

5326892026-07-232026-07-23

ChangeInManagementDomain2

5326892026-07-23

ResignationOfDirectorOrKeyManagerialPersonnelOrSeniorManagementPersonnelOrComplianceOfficerDomain1

5326892026-07-232026-07-23

ResignationOfDirectorOrKeyManagerialPersonnelOrSeniorManagementPersonnelOrComplianceOfficerDomain1

5326892026-07-23

DirectorshipInOtherCompanyDomain1

5326892026-07-23

DirectorshipInOtherCompanyDomain2

xbrli:pure

PVRINOX

PVR INOX Limited

532689

NOTLISTED

INE191H01014

true

Listed Entity (self)

true

2026-07-23

11:30:00

12:30:00

2026-07-23

Appointment

Director

Non - Executive Independent Director

Not Applicable

Mr.

Shuva Mandal

2026-07-23

In a career spanning over two decades in India's leading law firms and at the Tata's, Mr. Shuva Mandal has extensive experience in mergers and acquisitions, securities laws, shareholder & governance issues, PE investments and corporate litigations. His experience spans sectors such as commodities, auto, retail, financial services, aviation, media, healthcare, defense, energy, realestate and public infrastructure. Prior to founding Anagram Partners, Mr. Mandal has served as Group General Counsel of Tata Sons, the principal investment holding company and promoter of the Tata Group and was a Senior Partner at Shardul Amarchand Mangaldas & Co. and AZB & Partners respectively. Mr. Mandal has also been involved in academic initiatives regarding the Indian Insolvency Code and is a Member of the International Bar Association (IBA) India Working Group (IWG). Started in 1947, the IBA is the world's leading organization of international legal practitioners, bar associations, law firms and law societies. Mr. Mandal has been recognized for his illustrious career by various publications and legal guides such as, being awarded the Chambers & Partners 'Outstanding Contribution to the Legal Profession: In-House Award' 2020 and was included in their 'the Most Influential General Counsel in India' and the 'GC Influencers -Global 100' 2019. The Financial Times, London rated him amongst the Top 20 Global General Counsels, 2019 - making him the first Indian GC on the list. In 2015, he was selected by The Economic Times - Spencer Stuart in the prestigious '40 under 40' list of India.

None

true

false

Cessation

Resignation

Director

Non - Executive Independent Director

Not Applicable

Mr.

Dinesh Hasmukhrai Kanabar

2026-07-24

true

Mr.

Dinesh Hasmukhrai Kanabar

Non - Executive Independent Director

2026-07-23

2026-07-24

true

Mr. Dinesh Hasmukhrai Kanabar has decided to step down from the Board due to his increased global professional responsibilities and the need to rationalize his Board and other professional commitments. His decision is solely driven by these commitments and is not on account of any disagreement with the Board, the management, or the Company's governance, financial reporting, internal controls, or compliance framework.

true

Dinesh Hasmukhrai Kanabar

Adani Green Energy Limited

Independent Director

Audit Committee NRC Committee SRC Committee RMC Committee

Dinesh Hasmukhrai Kanabar

Reliance Industries Limited

Independent Director

NIL