Kritika Wires Limited has informed the Exchange about General Updates on appointment / re-appointment of Directors and Secretarial Auditor
KRITIKA · price
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Kritika Wires Limited held its 21st Annual General Meeting on September 24, 2025, via video conferencing, attended by 57 members. Shareholders approved the adoption of audited financial statements and re-appointed Mr. Sanjeev Binani as a Director liable to retire by rotation. Two new Non-Executive Independent Directors — Mr. Joyjit Das and Mrs. Sarika Kedia — were appointed via special resolutions. M/s. RSG & Associates was appointed as the new Secretarial Auditor. The remuneration of Managing Director Mr. Hanuman Prasad Agarwal, Chairman-cum-Whole-time Director Mr. Naresh Kumar Agarwal, and Whole-time Director Mr. Ankush Agarwal was revised with shareholder approval. Additionally, a corporate guarantee was authorized for M/s. HM Power and Cables Private Limited across SBI, YES Bank, Axis Bank, and ICICI Bank.
Routine AGM business with no negative surprises — the company strengthened its board by adding two independent directors and refreshed its secretarial audit. Revision of promoter-director remuneration may draw attention but is shareholder-approved, and the corporate guarantee for a related entity is a related-party transaction worth monitoring.