The Members of the Company, through postal ballot, have approved the appointment of Ms. Namrata Prayas Goel as Non-Executive Director, liable to retire by rotation.
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Concord Enviro Systems announced that shareholders have approved, via postal ballot, the appointment of Ms. Namrata Prayas Goel as a Non-Executive Non-Independent Director, liable to retire by rotation. The resolution was passed with overwhelming support — 99.93% of valid votes (24,61,176 shares) were in favour, with only 0.07% (1,790 shares) against. A total of 188 members voted in favour and 16 against. She was originally appointed as an Additional Director on 19th May 2025, and this postal ballot formalised her continuation on the board. Ms. Namrata Goel holds degrees in Statistics, Education, and Management Studies, with over 20 years of experience including stints at HSBC Bank and Rochem Separation Systems (India) Pvt Ltd, a subsidiary of the company.
This is largely a procedural confirmation of a pre-existing board appointment. Notably, Ms. Goel is the spouse of Managing Director Mr. Prayas Goel and sister-in-law of Executive Director Mr. Prerak Goel, meaning the promoter family now has increased representation on the board. Retail investors should note the enhanced promoter family influence in board decisions, though the resolution received near-unanimous public and institutional approval.