Outcome of the Board Meeting held on May 29, 2025 (1) Re-appointment of Independent Director (2) Appointment of Secretarial Auditor
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Bajaj Hindusthan Sugar's Board, at its May 29, 2025 meeting, approved the re-appointment of Mr. Vinod Chandulal Sampat as a Non-Executive Independent Director for a second term of 5 years, from January 21, 2026 to January 20, 2031. Mr. Sampat is an Advocate and proprietor of Sampat's Law Firm with 33 years of experience in property-related laws. The Board also appointed M/s Anant B. Khamankar & Co., a practicing company secretary firm, as the Secretarial Auditor for 5 consecutive years (from the 93rd AGM to the 98th AGM). Both decisions are subject to shareholder approval at the upcoming AGM. The company confirmed Mr. Sampat is not debarred from holding a director's office under any SEBI order.
This is a routine governance and compliance announcement with no material impact on operations or financials. Shareholders will get to vote on both appointments at the next AGM.