Board reappoints MD and WTD for 5 years, fixes AGM on Sep 30
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Awaiting price reaction for this filing.
Board reappointed Neeraj Chothani as Managing Director and Sunil Chothani as Whole Time Director for five years each from March 9, 2027 to March 8, 2032, subject to shareholder approval. Independent Director Raviprakash Vyas reappointed for a second five-year term from April 19, 2027. The 13th AGM is fixed for September 30, 2026 at 11 a.m. at the registered office in Mumbai. Sharatkumar Shetty and Associates appointed as Secretarial Auditors and B Chothani and Associates as Internal Auditors for FY 2026-27.
Routine governance. Promoter family (Chothani) continues to lead; shareholder approval needed at the AGM. No material change expected.