AGM approves new Independent Director and auditor reappointments
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At the 17th AGM on September 30, 2026, shareholders approved three items. First, appointment of Mrs Renu Lata Rajani as Non-Executive Independent Director for 5 years from September 5, 2026. She holds a PhD and brings expertise in corporate governance, AI, and risk management. Second, reappointment of M/s Mahesh C. Solanki and Co as Statutory Auditor for a second consecutive 5-year term covering FY 2026-27 to 2030-31. Third, appointment of Ms Neelam Binjwa as Secretarial Auditor for the same 5-year period.
Routine governance update. New Independent Director adds AI and governance expertise. Auditor reappointments signal continuity in audit oversight.