Re-appointment of Mr. Raj Kumar Agrawal as Independent Director of the Company for second term of five (5) consecutive years, commencing from June 15, 2026.
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The Board of Directors of Indag Rubber Ltd has approved the re-appointment of Mr. Raj Kumar Agrawal as Non-Executive Independent Director for a second term of 5 years, commencing from June 15, 2026 to June 14, 2031. This re-appointment is subject to approval of shareholders at the ensuing Annual General Meeting. Mr. Agrawal is a Chartered Accountant with over 43 years of experience at S.R. Batliboi & Co (an EY member firm) and has served on ICAI's Accounting Standards Board and Audit & Assurance Standards Board. No related party relationships were disclosed.
This is a routine governance matter confirming continuity of an experienced independent director on the board. Shareholders will vote on this re-appointment at the upcoming AGM, which is standard practice and not expected to materially impact the stock.