1. Appointment of Additional Non-Executive Independent Director: 2. Resignation of Independent Director 3. reconstitution of various committee.
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Rajasthan Gases Limited announced that Mr. Jiteshkumar N. Agrawal has been appointed as an Additional Non-Executive Independent Director for a 5-year term from October 7, 2025 to October 6, 2030, subject to shareholder approval within 3 months. Mr. Agrawal holds an LL.B. degree and has cleared the IICA Independent Director examination; he is not related to any existing director or KMP. In the same meeting, Mr. Tirth Tapan Mazumdar resigned as Independent Director effective October 7, 2025, citing pre-occupation and personal commitments, and confirmed there are no other material reasons for his exit. Following his departure, the board reconstituted the Audit Committee, Nomination and Remuneration Committee, and Stakeholder Relationship Committee, with Mr. Arpit Ashok Khemani taking over as Audit Committee Chairperson and Mr. Agrawal chairing the NRC.
This is a routine board reshuffle with no governance red flags — one independent director is being replaced by another, maintaining board composition norms. Shareholders are unlikely to see any meaningful impact on the stock, though the new director's appointment will require their approval at the next general meeting.