Reappointment of Mr. Satendra Bhatnagar, Mr. Alok Chowdhary and Mrs. Meena Kapdi , Non Executive, Independent Directors for a second term of 5 years , subject to approval of shareholders ....
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At a board meeting held on 14 August 2025, Prime Property Development Corporation approved the reappointment of three Independent Directors — Mr. Satendra Kumar Bhatnagar, Mr. Alok Chowdhury, and Mrs. Meena Kapadi — each for a second consecutive 5-year term from 11 November 2025 to 10 November 2030, subject to shareholder approval at the upcoming AGM. The board also appointed M/s. S.G Associates (led by Mr. Suhas S. Ganpule, a peer-reviewed practicing company secretary with over 34 years of experience) as the company's Secretarial Auditor for FY 2025-26 through FY 2029-30. All three directors have been confirmed as independent of other board members and not debarred by SEBI or any other authority.
This is a routine governance update with no material impact on shareholders — reappointments of independent directors suggest board continuity, and the long-term secretarial auditor appointment supports stable compliance oversight.