N R Agarwal Industries Limited has informed the Exchange that the Board of Directors at their meeting held on May 28, 2025 considered and approved the following:1. Re-appointment of Smt. Reena Agrawal (DIN 00178743) as Wholetime Director designated as Executive Director for a further period of three years w.e.f August 01, 2025 subject to the approval of shareholders at the ensuing annual general meeting; 2. Re-appointment of Shri Raunak Agrawal (DIN 02173330) as Wholetime Director designated as Executive Director for a further period of three years w.e.f August 01, 2025 subject to the approval of shareholders at the ensuing annual general meeting; 3. Re-appointment of Shri Rohan Agrawal (DIN 08583011) as Wholetime Director designated as Executive Director & CEO for a further period of three years w.e.f November 04, 2025 subject to the approval of shareholders at the ensuing annual general meeting; 4. Identification of Mr. Ramesh Harkulkar (Senior General Manager Accounts and Taxation), as a Senior Managerial Personnel with effect from May 28, 2025.5. Appointment of M/s. Parikh & Associates as Secretarial Auditors of the Company for a term of 5 consecutive years commencing from financial year 2025-26 till financial year 2029-30 subject to the approval of shareholders at the ensuing annual general meeting;
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The Board of Directors of N R Agarwal Industries, held on May 28, 2025, approved the re-appointment of three promoter-family members as Executive Directors. Smt. Reena Agrawal and Shri Raunak Agrawal will continue as Executive Directors for three years from August 1, 2025, while Shri Rohan Agrawal will continue as Executive Director & CEO for three years from November 4, 2025. All re-appointments are subject to shareholder approval at the upcoming AGM. Additionally, Mr. Ramesh Harkulkar was identified as a Senior Managerial Personnel, and M/s. Parikh & Associates was appointed as Secretarial Auditors for a five-year term covering FY2025-26 to FY2029-30.
Continuity in leadership with no change in management control, as the Agrawal promoter family retains operational roles. The long-term auditor appointment signals governance stability. For shareholders, this is largely a routine housekeeping announcement with no material financial impact expected.