Shareholders approve appointment of Bhupeshbhai Ambalal Patel as Independent Director for 5 years
At the 33rd AGM held on 25th September, 2026, shareholders approved the appointment of Mr. Bhupeshbhai Ambalal Patel as Independent (Non-Executive) Director for a term of 5 consecutive years, effective 25th September, 2026.
By ScoutQuest · · 1 min read
- Director Name
- Mr. Bhupeshbhai Ambalal Patel
- Director Type
- Independent (Non-Executive) Director
- Term Length
- 5 consecutive years
- Effective Date
- 25th September, 2026
- Meeting Date
- 33rd AGM held on 25th September, 2026
What happened
At the 33rd Annual General Meeting held on 25th September, 2026, shareholders approved the appointment of Mr. Bhupeshbhai Ambalal Patel as an Independent Non-Executive Director.
- Term: 5 consecutive years
- Effective from: 25th September, 2026
- The AGM commenced at 03.18 p.m. and concluded at 03:33 p.m.
Declarations given
- He meets the criteria of independence under the Companies Act, 2013 and SEBI LODR.
- He is not debarred from holding office of director by SEBI or any other authority.
- He is not related to any of the directors of the company.
Profile
A business professional with hands-on experience in managing and expanding a retail business, covering day-to-day operations, financial planning, regulatory compliance and business development. He holds a Bachelors of Commerce degree. His experience includes being Proprietor at Aastha Auto Gas Service, an Indian Oil petrol pump in Mehsana, and Business Partner in Santosh Gas Service, an Indian Oil LPG agency in Ahmedabad.
Context
The company states the board has been reviewing the composition of its various board committees considering its vision and future plans for growth and expansion, and this onboarding is part of that process. This is a board-composition change and carries no direct financial figures.
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Shareholders Approve New Set of Articles of Association at 33rd AGM
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More numbers
- Term of appointment5 (five) consecutive years
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