EPACK Durable Limited has informed the Exchange regarding Change in Director(s) of the company.
EPACK · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
EPACK Durable Limited announced four items at its Board meeting on May 20, 2026. First, Ms. Esha Gupta was appointed as Company Secretary and Compliance Officer (Key Managerial Personnel), effective immediately. She brings 17+ years of experience in Corporate Law, FEMA, RBI, and M&A, having previously worked at Hero Motors, Dixon Technologies, and Noida Power Company. Second, the Board approved the re-appointment of Mr. Ajay DD Singhania as Managing Director for another 5-year term (November 2026 to November 2031), subject to shareholder approval at the AGM. Third, 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 remains in his current role. Fourth, M/s Cheena & Associates was re-appointed as Cost Auditor for FY 2026-27, with their remuneration subject to shareholder ratification at the AGM.
The appointments and re-appointments reflect normal corporate governance continuity. The new Company Secretary appointment strengthens compliance functions. The change in Mr. Shailendra Kumar's classification is administrative and does not indicate any executive departure.