Please find enclosed herewith intimation for re-appointment of Independent Director of the Company.
RAMRAT · price
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Ram Ratna Wires Ltd's Board meeting on May 26, 2026 approved the re-appointment of Smt. Payal Agarwal as an Independent Director for a second term of 5 years (June 30, 2026 to June 29, 2031), subject to shareholder approval at the AGM. Payal Agarwal holds a B.Com (Honours) from Calcutta University, is a Chartered Accountant and CFA with over 20 years of experience in financial and regulatory matters. She is confirmed as not related to any promoters or directors. The Board also re-appointed three audit firms for FY 2026-27: Bhagwagar Dalal & Doshi (Tax Auditors), Poddar & Co. (Cost Auditors), and DMKH & Co. (Internal Auditors).
The re-appointment of an experienced Independent Director like Payal Agarwal signals continuity in governance and is a routine positive development for shareholders. The unchanged auditor appointments suggest stability in the company's audit framework.