Mcleod Russel India Limited has informed the Exchange regarding Change in Director(s) of the company.
MCLEODRUSS · price
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Mcleod Russel India informed the exchanges about three approvals passed by shareholders at the 27th AGM held on 26th September 2025. First, Mr. Amritanshu Khaitan was re-appointed as a Director liable to retire by rotation; he belongs to the promoter Khaitan family and is the nephew of Managing Director Mr. Aditya Khaitan. Second, M/s A.K. Labh & Co., Practising Company Secretaries, was appointed as Secretarial Auditor for a five-year term running from the 27th AGM to the 32nd AGM in 2030. Third, Ms. Rupanjana De was re-appointed as a Non-Executive Independent Director for a second term of three years, from 30th December 2025 to 29th December 2028. The company also confirmed that none of the appointees are debarred by SEBI or any other authority.
This is a routine governance update with no material impact on shareholders. The re-appointments indicate board continuity, and the promoter family's continued presence on the board signals stable family control. Shareholders may note the confirmation of an independent director for another term and a long-term secretarial auditor appointment.