Intimation of Re appointment of Director under Regulation 30 of SEBI LODR
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
At the 33rd Annual General Meeting held on September 29, 2025, shareholders approved the re-appointment of three directors. Mr. Bhupendra Kumar Jain was re-appointed as Managing Director for a 3-year term (Sep 1, 2025 to Aug 31, 2028). Mr. Rajendra Kumar Jain, a key promoter, was re-appointed as Chairman and Whole-Time Director for the same 3-year period. Mrs. Arushi Jain, a Chartered Accountant with over 6 years of experience, was also re-appointed as Non-Executive Non-Independent Director effective September 29, 2025. Bhupendra and Rajendra Kumar Jain are brothers and have been on the board since 1994 and the company's incorporation, respectively. All three are confirmed not debarred by SEBI or any other authority.
This is a routine continuation of the existing leadership team and promoter family involvement, with no change in management control. The stock is unlikely to see any meaningful reaction as the outcomes were largely expected.