Members approve appointment of Independent Director and Secretarial Auditor at 32nd AGM
At the 32nd AGM held on September 22, 2026, members approved two appointments.
By ScoutQuest · · 1 min read
- Independent Director Appointment
- Ms. Shivi Jindal as Non-Executive Independent Director for 5 consecutive years w.e.f. June 23, 2026
- Secretarial Auditor Appointment
- M/s. B. K. Pradhan & Associates, Company Secretaries, for 5 consecutive financial years, FY 2026-27 to FY 2030-31
- AGM Date
- September 22, 2026
What was announced
At the Thirty-Second Annual General Meeting held on Tuesday, September 22, 2026, members, based on the recommendation of the Board, approved two appointments.
- Ms. Shivi Jindal appointed as Non-Executive Independent Director for the first term of 5 consecutive years with effect from 23rd June, 2026.
- M/s. B. K. Pradhan & Associates, Company Secretaries, appointed as Secretarial Auditor for a term of 5 consecutive financial years, from FY 2026-27 to FY 2030-31.
About the appointees
Ms. Shivi Jindal holds an M.Com., a Post Graduate Diploma in Business Administration (HR) and an LL.B., and has passed the Independent Director Proficiency Test under the Independent Directors Databank framework. Her experience spans human resources, business administration, insurance, compliance support and business advisory services.
M/s. B. K. Pradhan & Associates is a proprietor firm registered with the Institute of Company Secretaries of India, based in Andheri East, Mumbai. It provides services in Company Law, company secretarial work, due diligence, SEBI regulations and FEMA compliance.
What it means for investors
These are governance-related appointments made with shareholder approval. Independent directors add oversight to the Board, while the secretarial auditor reviews the company's compliance with corporate laws. There is no financial transaction or business impact disclosed in this update.
More numbers
- Independent Director term5 consecutive years
- Secretarial Auditor term5 (five) consecutive financial years
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