Shareholders approve re-appointment of Abhay Khanna as Whole-Time Director for five years

At the 41st AGM held on 25th September, 2026, members approved: re-appointment of Mr. Abhay Khanna (retiring by rotation) as Director, and his re-appointment as Whole-Time Director for five (5) consecutive years w.e.f. 11th August.

Fri 25 Sep 2026

Director Re-appointed

Mr. Abhay Khanna

Position

Whole-Time Director

Term Duration

Five (5) consecutive years

Effective Date

11th August, 2026 till 10th August, 2031

Approval Date

25th September, 2026 at 41st AGM

What was approved

• Re-appointment of Mr. Abhay Khanna (DIN: 02153655) as a Director, who retired by rotation and offered himself for re-appointment.
• Re-appointment of Mr. Abhay Khanna as Whole-Time Director for a period of five (5) consecutive years.

Timeline

• Board approval, on the Nomination & Remuneration Committee's recommendation: 11th August, 2026.
• Shareholder approval at the 41st Annual General Meeting held through video conferencing / other audio-visual means: 25th September, 2026.
• Effective date of re-appointment: 11th August, 2026; term runs till 10th August, 2031, liable to retire by rotation.
• His previous tenure as Whole-Time Director was set to conclude on 27th September, 2026.

What it means for investors

This is a continuity decision: the same individual continues in an executive role rather than a new person taking charge. Such approvals are a standard part of a company's annual general meeting agenda and do not by themselves change the company's operations or financial position.

Nothing here is a view, opinion or recommendation of ScoutQuest, its parent, directors or employees. ScoutQuest is a technology company: this page was assembled automatically from public sources using artificial intelligence, and may contain errors or omissions. Confirm everything against the original source before you act on it. Any use of this page is at your own risk, and neither ScoutQuest nor its parent, directors or employees accepts liability for it.