Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosures Requirements) Regulation, 2015
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DMR Engineering Ltd has announced the re-appointment of Mrs. Rachana Agrawal as a Non-Executive Independent Director for a second term of five years (September 30, 2026 to September 29, 2031). The appointment is recommended by the Nomination and Remuneration Committee and approved by the Board through a resolution dated May 16, 2026, subject to shareholder approval at the upcoming Annual General Meeting. Mrs. Agrawal is a Fellow Member of the Institute of Chartered Accountants of India with over 32 years of experience in finance, management, corporate governance, and accounts. She currently serves as Chairperson of the Audit Committee, Nomination and Remuneration Committee, and Stakeholder Relationship Committee at the company.
This is a routine governance disclosure confirming continuity of experienced independent leadership on the board. The re-appointment is expected to provide stability in board oversight and is not expected to have any immediate impact on the stock price.