Members Approve Re-appointment of Managing Director and Appointment of Secretarial Auditors at AGM
At the AGM held on 30th September, 2026, members approved the re-appointment of Mr. Nivedan Bharadwaj as Managing Director for a further term of 5 (five) years, from 1st October, 2026 to 30th September, 2031.
- Managing Director Re-appointment
- Mr. Nivedan Bharadwaj re-appointed for 5 years from 1st October 2026 to 30th September 2031
- Secretarial Auditors Appointment
- M/s. Vishakha Harbola & Associates appointed for 5 consecutive financial years, FY 2025-26 to FY 2029-30
- AGM Date
- 30th September 2026
What was approved
- Re-appointment of Mr. Nivedan Bharadwaj as Managing Director for a further term of 5 (five) years, with effect from 1st October, 2026 to 30th September, 2031.
- Appointment of M/s. Vishakha Harbola & Associates, Company Secretaries in Practice, as Secretarial Auditors for a term of 5 (five) consecutive financial years, from FY 2025-26 to FY 2029-30.
About the Managing Director
The company states he possesses extensive knowledge of the business and affairs of the company and has experience in managing and overseeing its operations. He is confirmed as not debarred from holding the office of Director by any order of SEBI or other authority.
Relationships disclosed: Mrs. Ruchika Bharadwaj, Director, is his spouse; Mrs. Rekha Shrivastava, Director, is his mother-in-law.
About the auditors
The firm provides professional services in corporate laws, securities laws, secretarial audit and compliance management.
What it means
This is a routine governance step confirming continuity in leadership and the statutory secretarial audit function following shareholder approval at the Annual General Meeting.
More numbers
- MD re-appointment term5 (five) years
- Secretarial Auditors term5 (five) consecutive financial years
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