Shareholders approve MD, Whole-Time Director re-appointments and Secretarial Auditors
Mr. Piyush Agrawal (DIN 01761004) re-appointed as Managing Director for 5 (five) years, effective 1st October, 2026 to 30th September, 2031.
- Managing Director re-appointment
- Mr. Piyush Agrawal (DIN 01761004), 5 years, effective 1st October, 2026 to 30th September, 2031
- Whole-Time Director re-appointment
- Mr. Chaitanya Agrawal (DIN 05108809), 5 years, effective 1st October, 2026 to 30th September, 2031
- Secretarial Auditors appointed
- M/s. Parveen Rastogi & Co., five consecutive years, FY 2026-27 to FY 2030-31
- AGM held
- 51st AGM held Tuesday, September 29, 2026
- Relationship disclosure
- Mr. Piyush Agrawal and Mr. Chaitanya Agrawal are related to each other as Father and Son
Three approvals at the 51st AGM
Shareholders of the company, at the 51st Annual General Meeting held on Tuesday, September 29, 2026, approved the re-appointment of two whole-time directors and the appointment of Secretarial Auditors.
Managing Director re-appointed
- Mr. Piyush Agrawal (DIN 01761004) re-appointed as Managing Director of the company for a period of 5 (five) years, with effect from 1st October, 2026 to 30th September, 2031 (both days inclusive).
- He is 73 years of age and holds a Bachelor Degree in Engineering, with 49 years of experience in technical and managerial roles.
- The disclosures state he is not debarred from holding the office of Director by virtue of any SEBI order or any other such authority.
Whole-Time Director re-appointed
- Mr. Chaitanya Agrawal (DIN 05108809) re-appointed as Whole-Time Director of the company for a period of 5 (five) years, with effect from 1st October, 2026 to 30th September, 2031 (both days inclusive).
- He is 43 years of age and holds a Masters of Business Administration, with 16 years of experience in technical and managerial roles.
- The disclosures state he is not debarred from holding the office of Director by virtue of any SEBI order or any other such authority.
Family relationship between the two
- Mr. Piyush Agrawal and Mr. Chaitanya Agrawal are related to each other as Father and Son.
Secretarial Auditors appointed
- M/s. Parveen Rastogi & Co., a firm of Practicing Company Secretaries, appointed as Secretarial Auditors of the company to hold office for a term of five consecutive years, from financial year 2026-27 to financial year 2030-31.
- The firm is registered with the Institute of Company Secretaries of India and has experience in handling secretarial audit of various listed entities.
How a retail investor can read this
- Both board-level changes are re-appointments, so the Managing Director and Whole-Time Director roles continue with the same individuals for the stated five-year term beginning 1st October, 2026.
- The Secretarial Auditors appointment is for a fresh five-year term covering financial years 2026-27 to 2030-31.
- The two re-appointed directors are related to each other as Father and Son, which is disclosed along with their age, qualification and years of experience.
More numbers
- Term of re-appointment as Managing Director5 (five) years
- Term of re-appointment as Whole-Time Director5 (five) years
- Term of appointment of Secretarial Auditorsfive consecutive years
- Age of Mr. Piyush Agrawal, Managing Director73 years
- Experience of Mr. Piyush Agrawal49 years
- Age of Mr. Chaitanya Agrawal, Whole-Time Director43 years
- Experience of Mr. Chaitanya Agrawal16 years
- Annual General Meeting number51st
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