Nagreeka Exports Limited has informed the Exchange about change in Management
NAGREEKEXP · price
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Awaiting price reaction for this filing.
At the AGM held on September 24, 2025, Nagreeka Exports shareholders approved several board changes. Mr. Mahendra Ishwarlal Patwari, who is the brother of Executive Director Sushil Patwari and Managing Director Sunil Ishwarlal Patwari, was re-appointed as a Director liable to retire by rotation. Mr. Debabrata Das Choudhary was re-appointed as Whole-time Director effective May 25, 2026, and two Non-Executive Independent Directors — Mr. Tushar Jhunjhunwala (effective Sept 28, 2025) and Mr. Pawan Kishore Harlalka (effective Oct 1, 2025) — were also re-appointed. Additionally, Ms. Priya Saraf, appointed as an Additional Non-Executive Independent Women Director on August 20, 2025, was regularised in her role. The company also appointed M/s. M&A Associates as its Secretarial Auditor for a five-year term from FY 2025-26 to FY 2029-30.
These are largely routine re-appointments that maintain continuity on the board. The continuation of the Patwari family members reinforces promoter control of the company, while the addition of an Independent Women Director improves board diversity compliance. No negative governance signal; stock impact expected to be neutral.