The members of the company at the 32nd AGM held on 30/09/2025 have: 1. Approved the re-appointment of Mr. K. C. Patil as non executive Independent Director for a period of 5 years 2. ....
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At the 32nd Annual General Meeting held on 30 September 2025, shareholders approved the re-appointment of Mr. K. C. Patil (DIN: 08923948) as a Non-Executive Independent Director for a 5-year term from 13 November 2025 to 12 November 2030. Members also regularized the appointment of Mrs. Savita Metrani (DIN: 01476965) as a Non-Executive Independent Director for 5 years, from 30 August 2025 to 29 August 2030. Mr. Patil holds no shares in the company, while Mrs. Metrani holds 1,721 equity shares, and neither has disclosed any inter-director relationships. Both directors were affirmed as not debarred by MCA or SEBI. Mr. Patil brings experience in banking, financial, and legal matters, while Mrs. Metrani has a background in corporate law, taxation, and accounts.
This is a routine governance update with no change in control or management. Re-appointment and regularization of independent directors ensures continued board oversight and compliance with SEBI listing requirements, with no material impact expected on the stock price.