Pritika Auto Industries Limited has informed the Exchange about change in Management in 45th Annual General Meeting of Company held on Saturday, 20th September, 2025 at 11.30 A.M. through Video Conferencing/other Audio Visual Means (VC/OAVM), by the Members by passing Ordinary Resolution appointed Mr. Narinder Kumar Tyagi (DIN: 00483827), who was retiring by rotation, as director.
PRITIKAUTO · price
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At the 45th Annual General Meeting held on 20th September 2025, shareholders of Pritika Auto Industries reappointed Mr. Narinder Kumar Tyagi (DIN: 00483827) as a director by passing an ordinary resolution. He was reappointed upon retiring by rotation, effective from the AGM date. Mr. Tyagi is a 61-year-old Chartered Accountant with 34 years of experience in listed and unlisted companies across accounts, finance, taxation, and commercial matters. He also serves as the Chief Financial Officer (CFO) of the company. He is not related to any existing director or key managerial personnel, and is not debarred from holding a director's office by SEBI or any other authority.
This is a routine procedural reappointment with no change in board composition or leadership, so it is unlikely to have any material impact on the stock price or shareholder interests. The continuity of an experienced CFO-turned-director may be viewed as a sign of stable management.