The Company hereby submit intimation regarding re-appointment of Mr. Tosh Kumar Jain (DIN: 01540363), Regularisation of Mr. Rajesh Kumar Gupta (DIN: 01048355) and Regularisation of Mrs. ....
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Awaiting price reaction for this filing.
Desh Rakshak Aushdhalaya Ltd, a BSE-listed Ayurvedic and herbal products maker based in Haridwar (established 1901), announced that its 44th Annual General Meeting held on December 30, 2025 approved three board changes. Mr. Tosh Kumar Jain (DIN: 01540363), aged 61 and an existing director with 25+ years of experience in accounts, finance, and business management, was re-appointed as Managing Director after retiring by rotation. Two Independent Directors — Mr. Rajesh Kumar Gupta (61, with 34+ years in corporate laws, taxation, and finance) and Mrs. Cheena Golani (with 4+ years in capital markets and SEBI laws) — were regularised for 5-year terms, both effective from August 13, 2025. The company confirmed that none of the three directors are debarred from holding office by SEBI, MCA, or any other authority.
Routine corporate governance filing with no material change to the business or leadership — the Managing Director is being re-appointed and two Independent Directors are being formally regularised. Shareholders are unlikely to see any meaningful impact on the stock price from this announcement.