EPACK Durable Limited has informed the Exchange regarding Appointment of Ms. Esha Gupta as Company Secretary & Compliance Officer of the company w.e.f. May 20, 2026.
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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 four items: (1) Appointment of Ms. Esha Gupta (A23608) as Company Secretary and Compliance Officer (KMP) effective immediately; she brings 17+ years of experience in Corporate Law, FEMA, RBI, and M&A having worked at Hero Motors, Dixon Technologies, and others. (2) Re-appointment of Mr. Ajay DD Singhania as Managing Director for a further 5-year term (Nov 2026–Nov 2031), pending shareholder approval at the ensuing AGM. (3) Mr. Shailendra Kumar, Senior General Manager – Sales & Marketing, will no longer be classified as Senior Management Personnel due to a change in organizational reporting structure, though he retains his current role. (4) Re-appointment of M/s Cheena & Associates as Cost Auditors for FY 2026-27, subject to member ratification at AGM.
Routine corporate governance updates; the appointment of a new KMP (Company Secretary) and continuity of leadership via MD re-appointment are neutral to mildly positive. The reclassification of a senior manager has no operational impact.