Shareholders approve Satyam Chourasia as Non-Executive Independent Director for a five-year term from 14th August 2026
Shareholders at the 32nd AGM approved the appointment of Mr. Satyam Chourasia (DIN 11888068) as a Non-Executive Independent Director for a term of five years, with effect from 14th August 2026.
- Director Appointed
- Mr. Satyam Chourasia (DIN 11888068)
- Role
- Non-Executive Independent Director
- Term
- five years
- Effective Date
- 14th August 2026
- Meeting
- 32nd Annual General Meeting held on 30th September 2026
What happened
The members of the company, at the 32nd Annual General Meeting held on 30th September 2026, approved the appointment/regularisation of Mr. Satyam Chourasia as a Non-Executive Independent Director of the company. The term is five years, with effect from 14th August 2026, as set out in the Notice of the AGM.
Who has been appointed
- Name: Mr. Satyam Chourasia
- Director Identification Number (DIN): 11888068
- Category: Non-Executive Independent Director
- Term: five years, effective from 14th August 2026
What the update says about his background
- He is described as a qualified commerce professional with a strong foundation in corporate compliance and regulatory matters.
- He holds a Bachelor of Commerce (B.Com.) degree and has cleared the Executive Programme of the Company Secretary (CS) course.
- He has completed 21 months of practical training, with exposure to corporate compliance, statutory requirements, regulatory procedures and related secretarial matters.
- He also has 2 years of professional experience in the compliance field, covering corporate governance and compliance-related functions.
Independence and relationships
The update states that Mr. Satyam Chourasia is not related to any Director(s) of the company as defined under Section 2(77) of the Companies Act, 2013. As an Independent Director, he aims to bring an objective, independent and professional perspective to the Board.
How to read this
An independent director sits on the Board to bring an outside view, and is expected to help with transparency, accountability and good corporate governance. This is an appointment/regularisation approved by shareholders, so the Board composition changes by adding one non-executive independent director for a defined five-year term starting 14th August 2026. The update does not change the company's share capital, and it carries no cash flow or earnings item — it is a governance and management update.
More numbers
- Term of appointment as Non-Executive Independent Directorfive years
- Annual General Meeting at which members approved the appointment32nd Annual General Meeting
- Practical training completed by the appointee21 months
- Professional experience in the compliance field2 years
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