Pursuant to regulation 30 of SEBI LODR 2015, with the permission of the shareholders by passing a special resolution at the 75th AGM of the company held on 24th September, 2025, Dr. Shailendra ....
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Trade Wings Limited has reappointed Dr. Shailendra P. Mittal (DIN: 00221661) as Chairman and Managing Director of the company. The reappointment was approved by shareholders through a special resolution passed at the company's 75th Annual General Meeting held on 24th September 2025. The company confirmed that Dr. Mittal is not debarred from holding the office of director by SEBI or any other authority. The board composition remains compliant with the Companies Act, 2013 and SEBI Listing Regulations.
This is a routine reappointment of the existing Managing Director and Chairperson, signaling continuity in leadership with no change in board control. Shareholders should view this as a neutral governance event with no material impact on stock price.