Kamdhenu Limited has informed the Exchange regarding Appointment of Shri Sunil Kumar Agarwal as Executive Director of the company w.e.f. April 01, 2026.
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Kamdhenu Limited's board, meeting on August 11, 2025, approved the re-appointment of four directors whose current terms are expiring in 2026. Founder Shri Satish Kumar Agarwal (age 76) was re-appointed as Chairman & Managing Director for 3 years from April 1, 2026 to March 31, 2029, subject to shareholder approval. His brother Shri Sunil Kumar Agarwal and son Shri Sachin Agarwal were also re-appointed as Whole Time Directors for the same 3-year period. Independent Director Shri Baldev Raj Sachdeva was re-appointed for a second 5-year term from May 2, 2026 to May 1, 2031. All re-appointments require shareholder approval at the upcoming 31st Annual General Meeting.
This is largely a continuity announcement with no change in leadership direction. Shareholders should note the continued dominance of the promoter Agarwal family on the board (father, brother, and son all in executive roles), which is a governance consideration. The re-appointment of the 76-year-old founder as CMD signals ongoing family control and strategic continuity at the steel products company.