Kamdhenu Limited has informed the Exchange regarding Appointment of Shri Baldev Raj Sachdeva as Non- Executive Independent Director of the company w.e.f. May 02, 2026.
KAMDHENU · price
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Awaiting price reaction for this filing.
Kamdhenu Limited's board has approved the re-appointment of four directors in a single meeting. Founder Shri Satish Kumar Agarwal (76 years old) is re-appointed as Chairman & Managing Director for 3 years till March 2029. His brother Shri Sunil Kumar Agarwal (Whole Time Director) and son Shri Sachin Agarwal (Whole Time Director) are also re-appointed for the same 3-year period. Independent Director Shri Baldev Raj Sachdeva, a Fellow Company Secretary with 35 years of experience, gets a second 5-year term till May 2031. All re-appointments need shareholder approval at the upcoming 31st AGM.
No leadership change — continuity at the top with the Agarwal promoter family firmly in control. Stability is positive, but three of four directors are from the same family (CMD, his brother, his son), which may concern investors focused on board independence and governance.