Technojet Consultants reshuffled its board and key managerial personnel on September 11, 2026. The company appointed Ms. Kavita Chhajer as an additional non-executive non-independent director.

The Board also approved the appointment of Mr. Bishal Ghosh as Company Secretary and Compliance Officer, effective September 15, 2026. This follows the resignation of Ms. Bhumika Ojha from the roles of Company Secretary and Chief Financial Officer.

Board Appointments

Ms. Chhajer, a Company Secretary and law graduate with over 20 years of corporate experience, joins the board immediately. The Nomination and Remuneration Committee recommended her appointment. She is not related to any other directors of the company.

Mr. Ghosh, a member of The Institute of Company Secretaries of India with over three years of professional experience in corporate compliance, assumes his role on September 15, 2026.

Resignation Details

Ms. Ojha tendered her resignation for better career prospects. Her tenure ended at the close of business hours on September 11, 2026. The company confirmed she is relieved from her services effective that date.

The disclosures were made pursuant to Regulation 30 of the SEBI Listing Obligations and Disclosure Requirements Regulations, 2015.

Technojet Consultants has re-appointed Nitin Hariyantalal Datanwala as a Non-Executive Independent Director for a second consecutive five-year term. The appointment is effective from August 10, 2026, and runs until August 9, 2031, pending shareholder approval.

The Board of Directors approved the move during its meeting held on August 7, 2026, based on the recommendation of the Nomination and Remuneration Committee. The disclosure was made under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Director Profile

Nitin Hariyantalal Datanwala (DIN: 00047544) brings over 50 years of experience in corporate laws, secretarial, legal, and financial matters. He is a qualified Chartered Accountant and Company Secretary who has handled finance, taxation, legal, and company secretarial functions in the corporate sector.

The filing confirms that Mr. Datanwala fulfills the criteria for independence and is not related to any other directors of the company. He is also not debarred from holding office by any order from SEBI or other authorities.

Regulatory Compliance

Technojet Consultants disclosed the re-appointment on August 21, 2026. The company acknowledged an inadvertent delay in making the disclosure despite generally adhering to compliance timelines. It assured that steps would be taken to ensure timely compliance in the future to avoid recurrence.