Anant Raj Limited has informed the Exchange about Retirement
ANANTRAJ · price
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Anant Raj Limited's board, at its meeting on June 10, 2025, approved the 40th AGM notice for July 23, 2025, with a record date of July 16, 2025 for dividend entitlement. The board re-appointed the three promoter-director brothers — Amit Sarin as Managing Director, Aman Sarin as Whole-time Director & CEO, and Ashim Sarin as Whole-time Director & COO — all for five-year terms starting January 1, 2026. Two independent directors (Rajesh Tuteja and Kulpreet Sond) were also re-appointed for a second five-year term, and a retired IPS officer, Rajendra Prasad Sharma, was appointed as a new Independent Director effective July 1, 2025. The Company Secretary and Compliance Officer, Manoj Pahwa, ceased to be a KMP due to superannuation, and Neeraj Kumar was appointed as his replacement. Cost, Internal, and Secretarial Auditors were also re-appointed/appointed for FY2025-26.
The retirement of the long-standing Company Secretary and the continuation of promoter-family leadership with re-appointments signals stability in management, though shareholder approval is required at the upcoming AGM. The dividend record date confirms a declared dividend for FY25, which is a positive cash-return signal for shareholders.