Appointment & Reappointment of Directors
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
At the AGM held on 11-09-2025, Smt. Manju Parakh retired as Director by rotation and did not seek reappointment. Mr. Venkatesan N was reappointed as Executive Director for 3 years effective 12-04-2026. M/s. P Muthukumaran & Associates was appointed as Secretarial Auditor for 5 years (FY 2025-26 to FY 2029-30). Mr. Alok Parakh was newly appointed as Non-executive Director w.e.f. 12-09-2025; he is the brother of MD Mr. Arihant Parakh and son of existing directors Mr. Sudershan Parakh and the retiring Smt. Manju Parakh.
This is a routine governance update with no material impact on operations. The Parakh promoter family remains firmly in control of the board, with Alok Parakh filling the seat vacated by his mother Manju Parakh, maintaining continuity of family leadership.