Re-appointment of promoter director Mrs. Mithla Dubey approved at AGM
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At the 54th AGM on September 29, 2026, shareholders approved the re-appointment of Mrs. Mithla Dubey (DIN 03597415), aged 79, who retires by rotation. She is a promoter director and serves as the woman director on the board. She is the mother of Mr. Dhirendra Dubey (Chairman and Managing Director) and Mr. Nikhil Kuber Dubey (Whole-Time Director and CFO). She is not debarred from holding directorship by any authority.
Routine governance event. No change in control or management; promoter family representation on the board continues unchanged.