AGM approves re-appointment of MD, Independent Director, Director and new Statutory Auditors
Re-appointment of Mr. Hifzul Rahim as Managing Director for 3 years (01 Oct 2026 to 30 Sep 2029).
- MD Re-appointment
- Mr. Hifzul Rahim as Managing Director for 3 years (01 Oct 2026 to 30 Sep 2029)
- Independent Director Re-appointment
- Mr. Aditya Sharma for a second 5-year term (13 Aug 2026 to 12 Aug 2031)
- Director Re-appointment
- Mr. Tulsiram Sahu as Director, liable to retire by rotation
- Statutory Auditor Appointment
- M/s KCMG & Associates as Statutory Auditors for 5 consecutive years
What shareholders approved
The company informed BSE that members at the 35th Annual General Meeting held on 30 September 2026 approved four management and audit related resolutions.
- Mr. Hifzul Rahim re-appointed as Managing Director for a further term of 3 consecutive years, from 01 October 2026 to 30 September 2029. He is a B.Com graduate with knowledge of accounting, finance and commercial operations. He is the son of Mr. Mansoor Ahmed, Director of the Company.
- Mr. Aditya Sharma re-appointed as non-executive Independent Director for a second term of 5 consecutive years, from 13 August 2026 to 12 August 2031. He holds a B.E. in Mechanical Engineering with experience in plant and machinery, and knowledge of finance and business management. He is not related to any director.
- Mr. Tulsiram Sahu re-appointed as Director, liable to retire by rotation. He is a B.Com graduate with knowledge of accounts and finance, and is not related to any director.
Auditor appointment
- M/s KCMG & Associates, Chartered Accountants appointed as Statutory Auditors for 5 consecutive years, running from the conclusion of the 35th AGM until the conclusion of the 40th AGM.
- The firm is a partnership firm with more than 20 years of professional experience across statutory and internal audit, accounting, taxation, company law and financial consultancy.
How to read this
These are routine governance items put to shareholders at the annual meeting. They provide continuity in the board and executive leadership, fix the audit firm for the next five annual cycles, and set out the family relationship between the Managing Director and another director on the board.
More numbers
- Managing Director term3 (three) consecutive years
- Independent Director second term5 consecutive years
- Statutory Auditor termfive (5) consecutive years
- Auditor firm's professional experiencemore than 20 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.