Reappointment of Mr. Moon Goyal ( DIN: 06831411) Whole-Time Director of the Company Retire by rotation pursuant to Section 152(6) of Companies Act, 2013. Appointment of Secretarial Auditors ....
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O. P. Chains Ltd informed the stock exchange about two approvals passed at its 24th Annual General Meeting held on August 26, 2025. First, Mr. Moon Goyal (DIN: 06831411), Whole-Time Director, was re-appointed after retiring by rotation under Section 152(6) of the Companies Act, 2013. He is 44 years old, a graduate, and the cousin brother of Managing Director Mr. Satish Kumar Goyal, with over 19 years of experience in bullion trading and 12 years in real estate. Second, R.C. Sharma and Associates, Practicing Company Secretaries based in Agra, was appointed as Secretarial Auditor for a five-year term covering FY 2025-2026 to 2029-2030. The firm has over two decades of experience in company law and SEBI compliance matters.
This is a routine corporate governance filing with no material impact on shareholders. The director re-appointment maintains board continuity, and the appointment of a new secretarial auditor is a standard regulatory compliance requirement.