Re-Appointment of Mr. Moon Goyal (DIN: 06831411), Whole -Time Director of the Company liable to retire by rotation Under Section 152(6) of Companies Act, 2013 Appointment of Secretarial ....
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O. P. Chains Ltd held its 24th Annual General Meeting on August 26, 2025, where shareholders approved two key items. First, Mr. Moon Goyal (DIN: 06831411), the Whole-Time Director, was re-appointed after retiring by rotation under Section 152(6) of the Companies Act, 2013. Mr. Moon Goyal, aged 44, holds a graduate degree and has over 19 years of experience in bullion trading and more than 12 years in real estate. He is the cousin brother of Mr. Satish Kumar Goyal, the Managing Director of the company. Second, R.C. Sharma and Associates, a firm of Practicing Company Secretaries based in Agra, was appointed as the Secretarial Auditor for a five-year term covering FY 2025-2026 through FY 2029-2030. Both decisions were approved at the AGM without any reported dissent.
This is a routine governance update with no direct impact on operations or financials. Shareholders should note that the re-appointed Whole-Time Director is a family relative of the Managing Director, which is common in closely-held small-cap companies but worth tracking from an independence standpoint.