Members Approve Appointment of Independent Non-Executive Director for 5 Years
Shareholders at the 32nd AGM held on 28th September, 2026 approved the appointment of Mr. Vinay Kumar Jagdishchandra Shukla as an Independent Non-Executive Director for 5 consecutive years, from 4th September, 2026 to 3rd September, 2031.
- Director Name
- Mr. Vinay Kumar Jagdishchandra Shukla
- Position
- Independent Non-Executive Director
- Term Length
- 5 consecutive years
- Term Period
- 4th September, 2026 to 3rd September, 2031
- Qualification
- Chartered Accountant qualified in March 2026
What was announced
Members of the company, at the 32nd Annual General Meeting held on Monday, 28th September, 2026, approved the appointment of Mr. Vinay Kumar Jagdishchandra Shukla as an Independent Non-Executive Director.
Term
- Term of appointment: 5 (five) consecutive years
- Period: from 4th September, 2026 up to 3rd September, 2031
Background
- A Chartered Accountant, qualified in March 2026
- Professional experience with T R Chadha & Co. LLP in the field of Direct Taxation
- Work covered income tax compliance, return update, tax assessments and client advisory
Declarations made
- He is not related to any Director of the company
- He is not debarred from holding the office of Director by any SEBI order or other authority
- He is not disqualified under Section 164 of the Companies Act, 2013
What it means for investors
This is a board-composition update. Independent directors are meant to provide an outside perspective in board oversight. The disclosure carries no financial transaction or business impact figures; it records who joins the board and for how long.
Also from DJS Stock & Shares
Members Re-appoint Independent Non-Executive Woman Director for Second 5-Year Term
28 Sep 2026
More numbers
- Term of appointment5 (five) consecutive years
- AGM number32nd Annual General Meeting
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