EPACK Durable Limited has informed the Exchange about change in Management
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
EPACK Durable Limited's Board meeting on May 20, 2026 approved multiple management changes. Ms. Esha Gupta was appointed as Company Secretary and Compliance Officer (KMP) effective immediately; she is a qualified Company Secretary with 17+ years experience in Corporate Law, FEMA, M&A, having previously worked at Hero Motors, Dixon Technologies, and Noida Power. Mr. Ajay DD Singhania was re-appointed as Managing Director for another 5-year term from November 2026 to November 2031, pending shareholder approval at the ensuing AGM. Additionally, Mr. Shailendra Kumar (Senior General Manager – Sales & Marketing) will no longer be classified as Senior Management Personnel due to an organizational reporting structure change, though he continues in his current role. Cost auditors M/s Cheena & Associates were also re-appointed for FY 2026-27.
The appointment of an experienced Company Secretary strengthens compliance functions. Re-appointment of the Managing Director provides continuity in leadership. The changes appear routine with no red flags for shareholders, though the reduction in classified senior management positions is noteworthy.