CMD and Secretarial Auditor appointed at AGM
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At AGM held on September 30, 2026, shareholders approved two items. First, Mr. Yashpal Sharma was appointed as Chairman and Managing Director for 5 years from January 1, 2027 to December 31, 2031. He has over 20 years of logistics experience and is the brother of existing Whole-time Director Mr. Tarun Sharma. Second, M/s. MSTR & Associates was appointed as Secretarial Auditor for 5 years covering FY2026-27 to FY2030-31.
CMD role goes to a family member of existing director. Secretarial auditor change is routine compliance with no material impact.