Esaar India Ltd

📊 Esaar India Ltd Announces Key Board Appointments

• Mr. Shivanshu Pandey (DIN: 06916787) appointed as Director, regularized by members on March 23, 2026.

• Mr. Vaibhav Shastri (DIN: 02136309) reappointed as Independent Director for a second term from April 29, 2026 to April 28, 2031.

• Shivanshu Pandey is 34 years old, holds a graduate qualification, and has expertise in corporate governance, strategic decision-making, and organizational leadership.

• Vaibhav Shastri is 50 years old, holds a graduate qualification, and has over 25 years of experience in sales, marketing, and distribution in the electronic devices industry.

• Both appointees hold no shares in the company and have no directorships or committee positions in other companies.