AGM approvals: promoter family directors redesignated, secretarial auditor appointed
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At the 04th AGM held Sept 30, 2026, members approved: appointment of M/s Lal Ghai and Associates as Secretarial Auditors for FY 2026-27 to 2030-31; regularization of Mrs. Sunita Rani as Executive Director; and re-designation of Mr. Rohit Jindal, Mr. Shubham Jindal, and Mrs. Sunita Rani from Executive Directors to Whole-time Directors for 3 years with revised remuneration. All three are promoters; Sunita Rani is mother of MD Mohit Jindal, Rohit is his brother, and Shubham is their cousin.
Promoter family consolidated on board with longer Whole-time Director tenures and higher pay. Routine governance outcome, no immediate share price trigger.