Shareholders Approve Re-appointment of Independent Director for Second 5-Year Term
At the 42nd AGM held on 30th September 2026, shareholders approved the re-appointment of Mr. Suresh Kumar Goenka (DIN: 01137986) as an Independent Director for a second term of 5 consecutive years.
- Director Re-appointment
- Mr. Suresh Kumar Goenka (DIN: 01137986) re-appointed as Independent Director
- Term Duration
- Second term of 5 consecutive years
- Term Effective Date
- 10th February 2027 to 9th February 2032
- Director Experience
- Over 41 years of experience in finance and working capital management
- AGM Date
- 42nd AGM held on 30th September 2026
What was approved
The shareholders of the Company, at the 42nd Annual General Meeting held on 30th September 2026, approved the re-appointment of Mr. Suresh Kumar Goenka (DIN: 01137986) as an Independent Director.
Terms of the re-appointment
- Second term as Independent Director for five consecutive years
- Effective from 10th February 2027 up to 9th February 2032 (both days inclusive)
- Not liable to retire by rotation
About the director
- A graduate with over 41 years of experience in finance and working capital management
- Expertise cited in financial planning, treasury operations, cash flow optimization, budgeting and working capital management
- Not related to any director of the Company
- Not debarred from holding the office of director by any order of SEBI or any other such authority
What it means for investors
This is a continuity decision on the board rather than a change in business operations. An existing Independent Director carries on for a further fixed term, keeping the board's composition stable.
More numbers
- Term of re-appointment5(Five) consecutive years
- Director's experienceover 41 years
- Annual General Meeting number42nd Annual General Meeting
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