Anant Raj Limited has informed the Exchange about Change in Company Secretary/Compliance Officer
ANANTRAJ · price
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Anant Raj Limited held a board meeting on June 10, 2025, approving several key items. The 40th Annual General Meeting is scheduled for July 23, 2025, with July 16, 2025 set as the record date for dividend entitlement for FY ended March 31, 2025. Company Secretary Sh. Manoj Pahwa ceased to hold office due to superannuation, and Mr. Neeraj Kumar was appointed as the new Company Secretary and Compliance Officer. The Sarin brothers — Amit Sarin (Managing Director), Aman Sarin (CEO), and Ashim Sarin (COO) — were all re-appointed for five-year terms effective January 1, 2026. Two independent directors (Rajesh Tuteja and Kulpreet Sond) were re-appointed for second terms, and a former IPS officer, Dr. Rajendra Prasad Sharma, was appointed as a new independent director effective July 1, 2025. Cost, internal, and secretarial auditors were also appointed/re-appointed for FY 2025-2026.
Management continuity is maintained with the promoter Sarin family retaining control of all three top executive positions. The Company Secretary change is a routine succession due to retirement, and the record date signals an expected dividend. Shareholders should note that all re-appointments are subject to approval at the upcoming AGM.