Appointment of Directors of the Company
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
At the 20th Annual General Meeting held on August 29, 2025, shareholders approved several board changes. Mrs. Deepika Garg and Mr. Harish Kumar were each re-appointed as Whole-Time Directors for a 3-year term from September 1, 2025 to August 31, 2028. Mr. Rajat Goel was newly appointed as a Non-Executive Independent Director for a 5-year term running until August 28, 2030. Additionally, statutory auditor CA Priyank Goyal of M/s NKSC & Co. (FRN: 020076N) was re-appointed for a fresh 5-year term covering FY2025-26 through FY2029-30, i.e. up to the 2030 AGM. The filings also confirm that none of the appointees are debarred by SEBI or disqualified under Section 164 of the Companies Act.
These are routine governance and continuity items with no negative signals. Re-appointments of the Whole-Time Directors and the statutory auditor provide stable leadership and audit continuity for the next 3-5 years, while the addition of a new Independent Director strengthens board composition.