Intimation of reappointment of WTD for five years wef 01.04.2026, subject to the approval of Members in the AGM
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The Board of Tradewell Holdings, at its meeting on September 5, 2025, approved the reappointment of Mr. Kamal Manchanda (DIN: 00027889) as Whole Time Director for a fresh five-year term from April 1, 2026 to March 31, 2031. The reappointment is subject to shareholder approval at the upcoming Annual General Meeting. Mr. Manchanda, aged 63, holds a B.Tech degree and has been with the company since January 10, 1995, with experience in real estate and share trading. He is the spouse of Mrs. Aruna Manchanda, another Director on the board. The recommendation came from the Nomination and Remuneration Committee.
This is a routine reappointment of a long-serving director, not a new appointment, so it is unlikely to cause any material change in stock price or strategy. Shareholders will get to vote on it at the AGM, but the outcome is expected to be a formality given his long tenure.