1) The Board has re appointed Mr Madan Gopal Sharma as Executive Director of the company for a period of 5 years i.e from 01-06-2026 to 31-05-2031 (on expiry of his term on 31-05-2026), ....
SUKHJITS · price
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The Board of Directors of Sukhjit Starch & Chemicals Ltd has approved the re-appointment of Mr. Madan Gopal Sharma as Executive Director for another 5-year term from 01/06/2026 to 31/05/2031, upon expiry of his current term. The appointment is subject to shareholder approval at the ensuing Annual General Meeting. The Board also re-appointed M/s Kushwinder Kumar & Associates as Cost Auditors to conduct the Cost Audit for FY 2026-27, with their remuneration subject to shareholder ratification. Both appointments comply with the Companies Act, 2013 and SEBI LODR regulations.
This is a routine governance matter with no material impact on shareholders. The continuity of the Executive Director provides stability in company leadership. No significant changes to company operations or strategy are implied.