Chairman & MD and Whole-time Director & KMP re-appointed for further 3-year terms
Two directors re-appointed for further 3-year terms.
- Chairman & MD Re-appointment Tenure
- further period of 3 (Three) Years w.e.f. 20th February, 2027
- Whole-time Director & KMP Re-appointment Tenure
- further period of 3 (Three) Years w.e.f. 1st June, 2027
- Shareholder Approval
- Approved by members at the 42nd AGM held on 29th September, 2026
- Chairman & MD DIN
- 00017913
- Whole-time Director & KMP DIN
- 03349699
What the company informed
The company informed the exchanges about the re-appointment of two directors, based on the recommendation of the Nomination and Remuneration Committee and the Board of Directors' meeting held on 5th September, 2026, together with the approval of members at the 42nd Annual General Meeting held on 29th September, 2026. The intimation states the re-appointments are subject to shareholder approval at the ensuing AGM.
Shri Anil Choudhary - Chairman & Managing Director
- Re-appointed as Chairman and Managing Director of the company for a further period of 3 (Three) Years with effect from 20th February, 2027.
- DIN: 00017913.
- Aged 68 years, he is the Promoter, Chairman and Managing Director of the company and has been associated with it since its incorporation.
- Described as having over four decades of experience in the plastic packaging industry, providing strategic leadership and overseeing the overall management and operations of the company.
Smt. Ranjana Choudhary - Whole-time Director & KMP:
- Re-appointed as Whole-time Director for a further period of 3 (Three) Years with effect from 1st June, 2027. The covering letter describes her designation as Whole-time Director & KMP.
- DIN: 03349699.
- Aged 45 years, she holds a Bachelor's degree in Commerce and a Master's degree in Computer Management from North Maharashtra University, Jalgaon (Maharashtra).
- Described as having over 16 years of experience in administration, management and the plastic packaging industry, with a key role in overseeing the company's administrative and operational functions.
Other disclosures in the annexure
- Both directors have confirmed that they have not been debarred from holding the office of a director by virtue of any order passed by the Securities and Exchange Board of India or any other such authority.
- Against the disclosure of relationships between directors, the annexure records Not Applicable.
How to read this
- A re-appointment means the same individuals continue in these roles for a further defined tenure of 3 (Three) Years each, with the two terms beginning on different dates in 2027.
- Both positions - Chairman & Managing Director and Whole-time Director - are part of the company's key managerial leadership, so the intimation identifies who will hold them and for how long.
Also from Commercial Syn Bags
Members approve final dividend of Rs. 0.50 (5%) on 4,19,52,200 shares at 42nd AGM
1 Oct 2026
More numbers
- Re-appointment term for Chairman & Managing Director3 (Three) Years
- Re-appointment term for Whole-time Director & KMP3 (Three) Years
- Age of Shri Anil Choudhary68 years
- Age of Smt. Ranjana Choudhary45 years
- Experience of Smt. Ranjana Choudhary in administration, management and plastic packaging industryover 16 years
- Experience of Shri Anil Choudhary in plastic packaging industryover four decades
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