Reappointment of Mr Anil Modi, Mr Akshay Modi, Mrs Aditi Modi, Internal Auditor, Cost Auditor & Secretarial Auditor
MODINATUR · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Modi Naturals held a board meeting on 5th September 2025 where several key decisions were approved. The board re-appointed Mr Anil Modi as Chairman cum Managing Director for 3 years from 1st January 2026, Mr Akshay Modi as Joint Managing Director for 3 years from 15th December 2025, and Mrs Aditi Gupta as Whole Time Director for 3 years from 13th August 2025, subject to shareholder approval. The Internal Auditor (Sarat Jain & Associates) and Cost Auditor (Manisha & Associates) were also re-appointed for FY 2025-26. Additionally, M/s Deepak Bansal & Associates was appointed as Secretarial Auditor for a 5-year term from FY 2025-26 to FY 2029-30. The 51st Annual General Meeting was scheduled for 30th September 2025 via video conferencing.
This is a routine governance update with no material change for shareholders. The re-appointment of the Modi promoter family in top leadership roles signals continuity and stability in management. Approval of directors and auditor appointments will be sought at the upcoming AGM.