Shareholders approve re-appointment of Independent Director for a second 5-year term
Shareholders at the 20th AGM approved the re-appointment of Mrs. Chetna (DIN: 08981045) as Independent Director for a second term of 5 consecutive years, from October 12, 2026 to October 11, 2031.
- Director Name
- Mrs. Chetna (DIN: 08981045)
- Re-appointment Term
- Second term of 5 consecutive years
- Term Period
- October 12, 2026 to October 11, 2031
- Qualifications
- L.L.B, Company Secretary, MBA Finance
- Retirement Liability
- Not liable to retire by rotation
What was approved
The shareholders of the company, at the 20th Annual General Meeting, considered and approved the re-appointment of Mrs. Chetna (DIN: 08981045) as an Independent Director.
- Reason for change: re-appointment
- Term: 5 years, a second consecutive term
- Period: from October 12, 2026 to October 11, 2031
- She will not be liable to retire by rotation
Her background
Mrs. Chetna is described as having experience in corporate law, securities law, SEBI compliances, financial management, and accounts & taxation. She holds an L.L.B from Jaipur School of Law, is a Company Secretary from the Institute of Company Secretaries of India, and has an MBA (Finance). She is registered in the Independent Director Databank under the Indian Institute of Corporate Affairs.
Other disclosures
- There exists no relationship with other directors and key managerial personnel inter-se.
- She is not debarred from holding the office of director by virtue of any SEBI order or any such authority.
How to read this
This is a governance and board-continuity item disclosed under Regulation 30 of the SEBI LODR Regulations. An independent director's second term requires shareholder approval, which has now been obtained. It relates to board composition rather than to the company's operations, orders or finances.
More numbers
- Term of re-appointment5 years
Nothing here is a view, opinion or recommendation of ScoutQuest, its parent, directors or employees. ScoutQuest is a technology company: this page was assembled automatically from public sources using artificial intelligence, and may contain errors or omissions. Confirm everything against the original source before you act on it. Any use of this page is at your own risk, and neither ScoutQuest nor its parent, directors or employees accepts liability for it.