Kamdhenu Limited has informed the Exchange regarding Appointment of Shri Sachin Agarwal as Executive Director of the company w.e.f. April 01, 2026.
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Kamdhenu Limited's board approved the re-appointment of four directors whose current terms are expiring in 2026. Founder Shri Satish Kumar Agarwal (age 76) has been re-appointed as Chairman & Managing Director for 3 years from April 1, 2026 to March 31, 2029. Two other Agarwal family members — Shri Sunil Kumar Agarwal (Whole Time Director, set to turn 70) and Shri Sachin Agarwal (Whole Time Director and son of the CMD) — were also re-appointed for the same 3-year term. 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. Note: Although the headline mentions a new appointment, the document actually covers re-appointments of existing directors.
This is a continuity announcement — the existing leadership and promoter family control of the board remain unchanged, suggesting no strategic shift is expected. The concentration of three Agarwal family members on the board may be a governance consideration for investors who prefer greater independent representation.