Members Re-appoint Independent Non-Executive Woman Director for Second 5-Year Term
At the 32nd AGM held on 28th September, 2026, members approved the re-appointment of Ms. Neha Kailash Bhageria (DIN 09217784) as an Independent Non-Executive Woman Director for a second term of 5 (five) consecutive years.
- Director Name
- Ms. Neha Kailash Bhageria
- DIN
- 09217784
- Position
- Independent Non-Executive Woman Director
- Term Duration
- 5 (five) consecutive years, second term
- Term Period
- 30th September, 2026 to 29th September, 2031
What happened
Shareholders at the 32nd Annual General Meeting, held on Monday, 28th September, 2026, approved the re-appointment of Ms. Neha Kailash Bhageria (DIN 09217784) as an Independent Non-Executive Woman Director.
- Term: 5 (five) consecutive years, second term
- Period: from 30th September, 2026 to 29th September, 2031
Profile shared
- She is a Company Secretary by profession
- Experience in company secretarial and legal functions of a listed company
- Involved in corporate finance including corporate affairs and governance
- She is not related to any Director of the Company
Affirmations in the update
- Not debarred from holding the office of Director by any SEBI order or any other authority
- Not disqualified under Section 164 of the Companies Act, 2013
How to read it
This is a board-composition item disclosed under Regulation 30 of the SEBI Listing Regulations. Listed companies are required to have independent directors, including at least one woman director in specified cases, and re-appointment for a second term needs shareholder approval. It signals continuity on the board rather than any change in business operations or financials.
Also from DJS Stock & Shares
Members Approve Appointment of Independent Non-Executive Director for 5 Years
28 Sep 2026
More numbers
- Term of re-appointment5 (five) consecutive years
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