Shareholders Approve Whole-time Director Appointment and Statutory Auditor Re-appointment at 42nd AGM
Appointment of Mr. Sanjay Kumar Sharma (DIN: 06504805) as Whole-time Director for 5 years, from July 24, 2026 to July 23, 2031.
By ScoutQuest · · 1 min read
- Whole-time Director Appointment
- Mr. Sanjay Kumar Sharma (DIN: 06504805) appointed for 5 years from July 24, 2026 to July 23, 2031
- Director Professional Experience
- 27 years of professional experience with B.Com. degree
- Statutory Auditor Re-appointment
- M/s OP Bagla & Co. LLP re-appointed for second term of five consecutive years from conclusion of 42nd AGM till conclusion of 46th AGM in…
- Auditor Experience
- More than 55+ years experience across statutory audits, internal audits, system audits, management audits, due diligence, concurrent…
- AGM Date
- 42nd AGM held on September 25, 2026
What was approved
- Appointment of Mr. Sanjay Kumar Sharma (DIN: 06504805) as Whole-time Director for a period of 5 (five) years, effective July 24, 2026 to July 23, 2031. The Board approved this in its meeting on July 24, 2026, and members approved it at the AGM on September 25, 2026.
- Re-appointment of M/s OP Bagla & Co. LLP, Chartered Accountants, as Statutory Auditor for a second term of five consecutive years, holding office from the conclusion of the 42nd AGM till the conclusion of the 46th AGM to be held in calendar year 2031. This was taken up in the Board Meeting held on August 13, 2026.
About the appointee
- Holds a Bachelor of Commerce (B.Com.) degree with 27 years of professional experience.
- Described as having knowledge of business operations, finance, administration and compliance.
- He is not related inter-se to any other director of the Company.
- The company states he has not been debarred from holding the office of Whole time Director by any order of SEBI or any other authority.
About the auditor
- The firm is stated to have experience of more than 55+ years across statutory audits, internal audits, system audits, management audits, due diligence, concurrent audit, financial reporting, accounting, direct and indirect taxation, international taxation, transfer pricing and corporate law.
Why it matters
These are governance items placed before shareholders and now formally approved. The appointment gives the company an executive director on the Board for a fixed five-year term, while continuity of the same audit firm for a further five years is a routine step allowed under company law. The update was made under Regulation 30 of the Listing Regulations and is informational in nature.
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More numbers
- Whole-time Director term5 (five) years
- Appointee professional experience27 years
- Auditor re-appointment termsecond term of five consecutive years
- Audit firm experiencemore than 55+ years
- AGM number42nd Annual General Meeting
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