Please find the re-appointment document of Mr. Pradeep Kumar Pugalia who was liable for retirement by rotation.
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
At the 7th Annual General Meeting held on 23rd September 2025, shareholders approved the re-appointment of Mr. Pradeep Kumar Pugalia (DIN: 00501351) as a Whole Time Director of the company. He was re-appointed under Section 152(6) of the Companies Act, 2013, as he was liable to retire by rotation and offered himself for re-appointment. His new term is for 1 year, effective from 23-09-2025. No new director relationship disclosures were triggered, as he has no inter-director relationships.
This is a routine governance event with no change in board composition. It is unlikely to have any meaningful impact on the stock price or shareholder value, as it simply continues an existing director's tenure for another year.