Shareholders approve re-appointment of Whole-Time Director for 5 years
At the 37th AGM held on 30 September 2026, members approved the re-appointment of Mr. Akash Gupta (Promoter and Executive) as Whole-Time Director for 5 consecutive years, from 1 October 2026 to 30 September 2031.
- Director Re-appointed
- Mr. Akash Gupta (Promoter and Executive)
- Term Duration
- 5 consecutive years
- Term Effective Period
- 1 October 2026 to 30 September 2031
- AGM Date
- 30 September 2026
- AGM Number
- 37th Annual General Meeting
What happened
At the 37th Annual General Meeting held on 30 September 2026, shareholders approved the re-appointment of Mr. Akash Gupta (DIN: 01326005) as Whole-Time Director, classified as Promoter and Executive.
Key terms
- Term: 5 consecutive years
- Effective from 1 October 2026 to 30 September 2031, both days inclusive
- Approval given by the members at the AGM
Details of the appointment as required under the listing rules were shared with the stock exchanges through an earlier intimation dated 8 September 2026. The intimation is also being uploaded on the company's website.
What it means for investors
This is a continuation of existing leadership rather than a change of guard. The update was signed by Mr. Rajendra Prasad Gupta, Director and Chairman.
More numbers
- Term of re-appointment5 (five) consecutive years
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