Re-appointment of 3 directors including MD approved at AGM
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Shareholders approved at the 21st AGM on September 29, 2026 the re-appointment of Nemin Savadia as Executive Director and Santosh Vora as Non-Executive Director, both liable to retire by rotation. Sathiababu Kallada was re-appointed as Managing Director for 3 years from May 24, 2027 to May 23, 2030. None are debarred by SEBI.
Routine re-appointments ensure leadership continuity with no change in management direction.