Intimation regarding Consideration of regularisation of Mr. Rajesh Kumar Gupta (DIN: 01048355), Regularisation of Mrs. Cheena Golani (DIN: 11220936) and re-appointment of Mr. Tosh Kumar ....
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Desh Rakshak Aushdhalaya Ltd, a small-cap Ayurvedic and herbal products maker based in Haridwar, informed BSE that its board met on December 6, 2025 and approved three items subject to shareholder approval at the 44th AGM on December 30, 2025. First, re-appointment of Mr. Tosh Kumar Jain (DIN: 01540363), aged 61, as Managing Director — he is retiring by rotation and has offered himself for re-appointment. Second, regularisation of Mr. Rajesh Kumar Gupta (DIN: 01048355), aged 61 with 34 years of experience in corporate law, taxation and finance, as Independent Director for a five-year term effective August 13, 2025. Third, regularisation of Mrs. Cheena Golani (DIN: 11220936), with around 4 years of experience in capital markets and corporate law, as Independent Director for a five-year term effective August 13, 2025. The company confirmed none of the three appointees are debarred from holding director office by SEBI, MCA or any other authority.
This is a routine governance update — no change in management control. Tosh Kumar Jain continues as Managing Director, and the board is adding/confirming two independent directors for stronger board composition. Marginal positive for governance optics but no material impact on operations or stock price is expected.