THE FOLL. DIRECTORS WERE RE-APPOINTED AT THE 36TH AGM DATED 11/09/2025, AT 11.30 A.M. THROUGH VC/OAVM : 1. MR. PAWAN KUMAR TODI, DIN - 00590156 - MANAGING DIRECTOR 2. MS. SARIKA MEHRA, ....
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
NPR Finance Ltd shareholders approved the re-appointment of three directors at the 36th AGM held on 11 September 2025 via video conference. Mr. Pawan Kumar Todi (DIN-00590156) was re-appointed as Managing Director for a 3-year term effective 1 November 2025. Ms. Sarika Mehra (DIN-00590337) was re-appointed as Executive Director (Whole-time Director) for 3 years effective 19 September 2025. Mr. Rishi Todi (DIN-06935192) was re-appointed as Non-executive Non-independent Director upon retirement by rotation. The resolutions were passed with the requisite majority as confirmed by the Scrutinizer's Report dated 12 September 2025.
Continuity in leadership and board composition; no material change in management control. Pawan Kumar Todi is a promoter and his son Rishi Todi remains on the board, reflecting continued promoter family involvement in governance.