Based on recommendations of the Nomination and Remuneration Committee, and subject to the approval of the Members of the Company to be obtained within a period of three months, the Board ....
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Rajasthan Gases Limited (BSE Scrip Code: 526873) announced changes to its Board of Directors effective October 7, 2025. Mr. Tirth Tapan Mazumdar, Non-Executive Independent Director, resigned citing pre-occupation and personal commitments, and also stepped down from the Audit Committee, Nomination and Remuneration Committee, and Stakeholder Relationship Committee. To fill the vacancy, Mr. Jiteshkumar N. Agrawal (DIN: 09457707) was appointed as Additional Non-Executive Independent Director for a 5-year term (Oct 7, 2025 to Oct 6, 2030), subject to shareholder approval within 3 months. Mr. Agrawal, an LL.B. graduate who has cleared the IICA Independent Director exam, is not related to any existing directors or KMPs. The Board was reconstituted, with Mr. Arpit Ashok Khemani becoming Audit Committee Chairperson and Mr. Agrawal becoming NRC Chairperson.
This is a routine board-level reshuffle with one Independent Director replacing another on a like-for-like basis, so it is unlikely to materially affect operations or shareholder value. Shareholders will need to approve the new appointment within 3 months.