EPACK Durable Limited has informed the Exchange about the change in SMP of the Company.
EPACK · price
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EPACK Durable Ltd's Board of Directors met on May 20, 2026, and approved four key changes. First, Ms. Esha Gupta was appointed as Company Secretary and Compliance Officer effective immediately; she brings 17+ years of experience in Corporate Law, FEMA, RBI, and M&A, having previously worked with Hero Motors and Dixon Technologies. Second, the Board recommended re-appointing Mr. Ajay DD Singhania as Managing Director for another 5-year term from November 2026 to November 2031, subject to shareholder approval at the AGM. Third, Mr. Shailendra Kumar (Senior General Manager – Sales & Marketing) has been removed from the Senior Management Personnel category due to a change in organizational reporting structure, though he continues in his current role. Fourth, M/s Cheena & Associates was re-appointed as Cost Auditors for FY 2026-27, with their remuneration subject to shareholder ratification at the AGM.
The leadership continuity with Mr. Singhania's re-appointment is positive for shareholder confidence, while the appointment of a new Company Secretary strengthens compliance oversight. The change in SMP categorization is an administrative update with no material impact on operations.