24th AGM outcome: two Independent Directors re-appointed, three Directors appointed

Ceigall India 24th AGM board changes.

Thu 1 Oct 2026

Meeting

24th Annual General Meeting held on Tuesday, September 29, 2026

Re-appointed Independent Directors

Vishal Anand & Gurpreet Kaur, Non-Executive Independent Directors, 2nd term of 5 consecutive years, Oct 26, 2026 to Oct 25, 2031

New Independent Director

Ankit Kumar Agarwal, Non-Executive Independent Director, first term of 5 consecutive years, July 01, 2026 to June 30, 2031

New Whole Time Directors

Ayalusamy Saravanan & Dr. Pawan Kumar, Whole Time Directors for 2 years, July 01, 2026 to June 30, 2028

Scrutinizer Report Date

Consolidated Report of the Scrutinizer dated October 1, 2026

The company informed the exchanges of the outcome of its 24th Annual General Meeting held on Tuesday, September 29, 2026, based on the Consolidated Report of the Scrutinizer dated October 1, 2026. Members approved the following appointments and re-appointments to the board.

Re-appointments

• Mr. Vishal Anand (DIN 02822659) re-appointed as Non-Executive Independent Director for a second term of 5 (Five) consecutive years, commencing October 26, 2026, till October 25, 2031, not liable to retire by rotation.
• Mrs. Gurpreet Kaur (DIN 09356854) re-appointed as Non-Executive Independent Director for a second term of 5 (Five) consecutive years, commencing October 26, 2026, till October 25, 2031, not liable to retire by rotation.

New appointments

• Mr. Ankit Kumar Agarwal (DIN 08135915) appointed as a Director and as a Non-Executive Independent Director for the first term of 5 (Five) consecutive years, commencing July 01, 2026, till June 30, 2031, not liable to retire by rotation.
• Mr. Ayalusamy Saravanan (DIN 02592825) appointed as a Director / Whole Time Director for 2 years, commencing from July 01, 2026, upto June 30, 2028.
• Dr. Pawan Kumar (DIN 06863880) appointed as a Director / Whole Time Director for 2 years, commencing from July 01, 2026, upto June 30, 2028.

What the disclosures state

• None of the five is related to any of the Directors on the Board or to any Key Managerial Personnel of the Company.
• None of the five is debarred from holding the office of Director by virtue of any SEBI Order or any other such authority.

Brief profiles shared

• Mr. Vishal Anand, aged 46 years, holds a bachelor's degree in arts from Punjab University, Chandigarh and a postgraduate diploma in Business Management from Infinity Business School, with over 22 years of experience across education, research, media, automotive, hospitality and real estate.
• Mrs. Gurpreet Kaur, aged approx. 62 years, holds a master's degree in commerce, M Phil. & Ph.D. (Commerce) from Himachal Pradesh University, Shimla, with 36 years of teaching experience, and retired as Principal from SCD Govt. College, Ludhiana.
• Mr. Ankit Kumar Agarwal, aged about 43 years, is a graduate of the Department of Financial Studies, University of Delhi, with 19 years of rich experience in financial services.
• Mr. Ayalusamy Saravanan, aged about 55 years, holds a degree in Mechanical Engineering and has nearly 33 years of rich experience in the infrastructure sector, particularly in EPC Highways Projects from NHAI, MORTH and World Bank Funded Projects.
• Dr. Pawan Kumar, aged about 55 years, is an accomplished professional in the infrastructure and construction industry with over 33 years of extensive experience; he holds a bachelor's degree in civil engineering from Punjabi University, Patiala, a Master of Engineering in Highways from Punjab University, Chandigarh and a Ph.D. from IIT Roorkee.

How to read this

• Two Independent Directors get fresh five-year terms, and three directors join the board, of whom two are Whole Time Directors serving two-year terms.
• The update sets out the reason for each change, the date and term of appointment or re-appointment, brief profiles, related-party confirmations and the debarment confirmation for each person.

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