Appointment / Reappointment of Directors and Secretarial Auditors at the 78th AGM of the Company
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At the 78th Annual General Meeting held on September 17, 2025, shareholders of Tulsyan NEC Limited approved three key items. Mr. Sanjay Agarwalla (DIN: 00632864), a Whole-time Director who heads finance, pricing, and production planning, was re-appointed as a Director liable to retire by rotation. Mr. Somasundaram Ponsing Mohan Ram (DIN: 08883633), a former Tamil Nadu government official with expertise in industrial safety and labour laws, was re-appointed as an Independent (Non-Executive) Director for a second term of 5 years (September 19, 2025 to September 18, 2030). Additionally, M/s. M Damodaran & Associates LLP, a Chennai-based firm with 20+ years of experience and over 850 clients, was appointed as Secretarial Auditor for a first term of 5 years (FY2025-26 to FY2029-30) at an annual fee of Rs. 67,000 plus taxes. The filing confirms that the directors are not debarred from holding office by SEBI or any other authority.
These are routine governance and compliance approvals with no material change to the company's leadership or financial outlook. Shareholders should see this as standard annual housekeeping with continuity in board oversight and a new long-term secretarial auditor engagement.