Nupur Recyclers Limited has informed the Exchange regarding Appointment of Mr Sanjeev Kumar Rastogi as Non- Executive Independent Director of the company w.e.f. May 05, 2025.
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Nupur Recyclers Limited has re-appointed Mr. Sanjeev Kumar Rastogi as an Independent Director for a second term of five years, from May 5, 2025 to May 4, 2030, subject to shareholder approval. Mr. Rastogi, aged 62, is a Fellow Cost Accountant (FCMA) with 41 years of experience across banking, life insurance, and corporate management. The Board also appointed M/s Arun Goel & Associates, Practicing Company Secretaries, as the Secretarial Auditor for FY 2024-25. Both decisions were taken at the Board meeting held on May 4, 2025, on the recommendation of the Nomination and Remuneration Committee.
This is a routine governance update. The re-appointment ensures continuity on the Board, while the appointment of a new secretarial auditor is a standard annual compliance requirement. No material impact on shareholders or stock price is expected.