Resignation of Whole-time Director and Appointment of Additional Director in the Category of Executive Director
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Ms. Surbhi Munjal resigned as Whole-time Director of the Company effective 31st March 2026 due to personal reasons. The Board has appointed Mrs. Vandana Munjal as Additional Director in the category of Executive Director effective 6th April 2026, with a monthly remuneration of ₹1,00,000. Mrs. Vandana Munjal has also been appointed as a Member of the Stakeholders' Relationship Committee, replacing Ms. Surbhi Munjal. The Company also shifted its corporate office within Delhi and ratified the appointment of M/s G. Rishabh & Co. as Secretarial Auditor.
The resignation of a Whole-time Director followed by appointment of a promoter group member raises governance concerns for minority shareholders, as the new appointment is not an independent or external hire.