It is hereby informed that the members of the company at the 32nd AGM of the company held on 30/09/2025 have: 1. Approved the re-appointment of Mr. K. C. Patil as the non executive Independent ....
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At the 32nd Annual General Meeting held on 30 September 2025, shareholders approved two board changes. Mr. K. C. Patil (DIN: 08923948) was re-appointed as a Non-Executive Independent Director for a 5-year term from 13 November 2025 to 12 November 2030; he holds no shares in the company and brings experience in banking, finance, and legal matters. Mrs. Savita Metrani (DIN: 01476965) had her appointment as Non-Executive Independent Director regularised for 5 years from 30 August 2025 to 29 August 2030; she holds 1,721 equity shares and has experience in corporate law, taxation, and accounts. Both directors are confirmed as not debarred by MCA or SEBI.
This is a routine governance update with no operational or financial impact — board continuity is maintained, and neither director appears to be part of the promoter family.