Shareholders approve re-appointment of Puneet Pradeep Badkur as Whole-time Director

Shareholders at the 30th AGM (September 30, 2026) approved re-appointment of Mr. Puneet Pradeep Badkur (DIN: 07803209) as Whole-time Director, liable to retire by rotation.

Fri 2 Oct 2026

AGM

30th AGM held on Wednesday, September 30, 2026

Re-appointment Effective Date

October 01, 2026

Original Appointment Term

5 years from October 01, 2023

Designation

Whole-time Director, liable to retire by rotation

DIN

07803209

Change in management

The company has informed the exchanges that its shareholders approved the re-appointment of Mr. Puneet Pradeep Badkur as Whole-time Director of the Company. The approval was given at the 30th Annual General Meeting held on Wednesday, September 30, 2026.

Mr. Badkur retired at the AGM and, being eligible, was re-appointed as Whole-time Director of the Company, liable to retire by rotation.

Details of the re-appointment

• Designation: Whole-time Director
• Date of re-appointment: October 01, 2026
• Original appointment: for a term of 5 years from October 01, 2023
• He is liable to retire by rotation

Profile shared with the exchanges

• Mr. Badkur has completed BMS from Jai Hind College, Mumbai and has done Family Business MBA from SP Jain & Institute of Management & Research, Mumbai.
• He has over 9 years of experience with the Company and is actively involved in overseeing the Purchase and Operations of the Company.
• The update describes him as an expert in Procurement & Negotiations who has added immense value to the Company.
• On relationships between directors, he is not related inter-se to any other Director of the Company except Mr. Harsh Pradeep Badkur.
• On eligibility, the update states that he is not debarred from holding the office of director pursuant to any SEBI Order.

How to read this

A re-appointment of a whole-time director approved by shareholders at an AGM is a board and management continuity event. The term and the effective date of the re-appointment are now settled, and the person continues in the same executive role with the same designation. The disclosures give his educational background, his experience with the Company, his role in Purchase and Operations, his relationship to another director, and his eligibility to hold the office of director.

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