Board of Directors at their meeting held on Today, i.e. Wednesday, November 12, 2025 considered and approved re-appointment of Mr. Kantilal Ladani as the Whole Time Director of the Company ....
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SGL Resources Ltd's Board, at its meeting on November 12, 2025, approved the re-appointment of Mr. Kantilal Ladani (DIN: 00016171) as Whole-Time Director for a five-year period from November 14, 2025 to November 13, 2030. Mr. Ladani also serves as the company's CFO. The re-appointment is subject to shareholder approval at the next general meeting or postal ballot. His remuneration is set at ₹7.2 Lakhs, same as last drawn, and he holds 5 other directorships with no material relationship with other board members or key managerial personnel.
This is a routine re-appointment with no change in leadership or remuneration, so it is unlikely to have any material impact on the stock price. Shareholders will need to approve the re-appointment at the upcoming general meeting.