Shareholders approve continuation of Ramesh Kumar Chaudhary as Non-Executive Director beyond age 75
At the 42nd AGM held on September 28, 2026, shareholders approved the continuation of Mr. Ramesh Kumar Chaudhary (DIN: 00080136) as Non-Executive Director (Chairman & Director) upon his attaining 75 years on July 23, 2027.
- Director Name
- Ramesh Kumar Chaudhary
- DIN
- 00080136
- Age Threshold
- 75 years on July 23, 2027
- Association Start Date
- 03 April 2006
- Position
- Non-Executive Director (Chairman & Director)
What was approved
Members of the company at the 42nd Annual General Meeting held on Monday, September 28, 2026 approved the continuation of directorship of Mr. Ramesh Kumar Chaudhary as a Non-Executive Director, upon his attaining the age of 75 years on July 23, 2027. The approval was based on the recommendation of the Board of Directors.
Why shareholder approval was needed
Under Regulation 17(1A) of the SEBI Listing Regulations, a listed company needs shareholder approval for a director to continue in office beyond the age of 75. The AGM resolution provides that approval in advance of the birthday.
About the director
- Associated with the Company since 03 April 2006.
- He is a Graduate and holds a Postgraduate degree in Politics.
- Experience in business planning, development and overall management.
- He signs the update as Chairman & Director.
- Relationship disclosure: he is the father of Mr. Amit Chaudhary, CFO of the Company.
How to read it
This is a continuity decision at board level. There is no change in the company's operations, capital or financials attached to it. Investors may note the family relationship between the Chairman and the CFO, which the company has disclosed as required.
Also from Ganga Papers India
Company Secretary and Compliance Officer appointed; vacancy arose from resignation of previous CS
3 Oct 2026
Summary of Proceedings of 42nd Annual General Meeting Held on September 28, 2026
28 Sep 2026
More numbers
- Age threshold for continuation75 years
- AGM number42nd Annual General Meeting
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