EPACK Durable Limited has informed the Exchange that the Board of the Company has approved the re-appointment of Mr. Ajay DD Singhania as Managing Director of the Company subject to the ....
EPACK · price
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EPACK Durable Ltd's Board meeting on May 20, 2026 approved four key items: (1) Appointment of Ms. Esha Gupta as Company Secretary and Compliance Officer (KMP) effective immediately; (2) Re-appointment of Mr. Ajay DD Singhania as Managing Director for 5 years from November 2026 to November 2031, subject to shareholder approval at AGM; (3) 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; (4) Re-appointment of M/s Cheena & Associates as Cost Auditors for FY 2026-27, with remuneration subject to shareholder ratification at AGM.
The leadership continuity with Mr. Singhania's re-appointment is positive for stability. The new Company Secretary appointment fills a key compliance role. The removal of Mr. Shailendra Kumar from SMP classification is an administrative change with no operational impact.