Garware Hi-Tech Films Ltd

📋 Garware HiTech Films Proposes New Whole-time Director Appointment

- Appointment of Mr. Uday V. Joshi (DIN: 09753984) as Whole-time Director, effective February 1, 2026, for a three-year term.

- Proposed annual remuneration of ₹1,11,06,000 (approx. ₹9.25 lakhs per month), inclusive of benefits, plus reimbursements for expenses like petrol and telephone/mobile bills.

- E-voting period for shareholders: February 23, 2026 (9:00 AM IST) to March 24, 2026 (5:00 PM IST), managed by NSDL.

- Shareholders must have shares registered as of February 17, 2026 (cut-off date) to participate; electronic voting is the only method.

- Mr. Joshi brings over 35 years of experience in BOPET film manufacturing and holds a B.E. in Production and a postgraduate diploma in Finance and Management.