Re-Appointment of Mr. Raj Kumar Modi Managing Director, Mr. Prabhat Modi Whole Time Director, Mr. Yogesh Kumar Garg Independent Director and Appointment of M/s Anamika Bhola & Associates ....
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At the AGM held on September 11, 2025, shareholders approved the re-appointment of Mr. Raj Kumar Modi as Managing Director for 5 years (Oct 31, 2025 to Oct 30, 2030). Mr. Prabhat Modi was re-appointed as Whole Time Director for 5 years (Aug 10, 2025 to Aug 9, 2030). Mr. Yogesh Kumar Garg was re-appointed as Non-Executive Independent Director for a second 5-year term (July 28, 2025 to July 27, 2030). The Modi family relationship is disclosed — Raj Kumar Modi and Prabhat Modi are related, along with Mrs. Rekha Modi (Non-Executive Non-Independent Director). M/s Anamika Bhola & Associates was also appointed as Secretarial Auditor for 5 financial years (FY 2025-26 to FY 2029-30).
This is a routine governance update with no material change for shareholders — existing directors continue in their roles with no new strategy or capital action announced, so expect minimal immediate stock price impact.