MRP Agro Limited informed BSE the re-appointment and regularization of directors in the Board of the Company pursuant to approval in the EGM held on January 09, 2026
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MRP Agro Limited held an Extra-Ordinary General Meeting on January 9, 2026, where shareholders approved key board changes via remote e-voting and the meeting. Mr. Manish Kumar Jain, the existing Chairman & Managing Director, has been re-appointed for a fresh five-year term from October 11, 2025 to October 10, 2030. Additionally, three directors were regularised: Mrs. Raksha Jain as Non-Executive Director, and Mr. Deepak Luhar and Mr. Santosh Kumar Lohiya as Non-Executive Independent Directors, each for a five-year term effective October 11, 2025. Notably, Mrs. Raksha Jain is the wife of Managing Director Mr. Manish Kumar Jain, making this a family-connected board appointment. All directors have affirmed they are not debarred from holding office by any SEBI order.
The board composition is now formally regularised with stability at the top through the MD's re-appointment, but investors should note the addition of a promoter-family member (the MD's wife) as a Non-Executive Director, which is a governance consideration for retail shareholders to track.