Members approve three Independent Director appointments at 55th AGM

Him Teknoforge shareholders at the 55th AGM (30 Sept 2026) approved three Independent Director appointments — Rajesh Kumar Singh (3 years), Prerna Sudeep Bokil (2 years) and Purshotam Lal Sharma (5 years).

Thu 1 Oct 2026

Meeting

55th AGM held on Wednesday, 30th September 2026

Independent Director Appointed

Rajesh Kumar Singh — term of three (3) years

Independent Director Appointed

Prerna Sudeep Bokil — term of two (2) years

Independent Director Appointed

Purshotam Lal Sharma — term of five (5) years

Approval Basis

Approved as recommended by the Board of Directors

Shareholders of Him Teknoforge Ltd have approved the appointment of three Independent Directors. The company informed the exchanges that the members, at the 55th Annual General Meeting (“AGM”) held on Wednesday, 30th September 2026, considered and approved these appointments as recommended by the Board of Directors. The appointments follow an earlier letter dated 04th September 2026.

Who has been appointed

• Mr. Rajesh Kumar Singh — Independent Director for a term of three (3) years, commencing from 04th September, 2026 to 03rd September, 2029.
• Mrs. Prerna Sudeep Bokil — Independent Director for a term of two (2) years, commencing from 04th September, 2026 to 03rd September, 2028.
• Mr. Purshotam Lal Sharma — Independent Director for a term of five (5) years, commencing from 30th September, 2026 to 29th September, 2031.

What the update says about each of them

• Mr. Rajesh Kumar Singh is described as a seasoned banking professional with over 36 years of experience with State Bank of India, from where he superannuated as General Manager. His experience covers corporate and commercial banking, industrial finance, business management and credit functions, including leadership of major SBI branches and overseas operations in Bangladesh. He has also served as Chief Operating Officer of the Indian Visa Application Centre, Dhaka, and as Chairman of the Bid Evaluation Committee for transmission schemes constituted by the Central Electricity Authority. He holds a B.Sc. (Hons.) and CAIIB, and is empanelled with the Independent Directors’ Databank maintained by IICA.
• Mrs. Prerna Sudeep Bokil is described as a seasoned Company Secretary with over a decade of experience in corporate laws, specialising in the Companies Act, SEBI Regulations, FEMA, IPR and allied laws. The update notes she handles complex legal and secretarial matters with a strong focus on corporate governance, regulatory compliance and strategic advisory for businesses across sectors.
• Mr. Purshotam Lal Sharma holds a BE in Metallurgical Engineering and a Diploma in HR & Labour Welfare. He has 43 year of combined work experience and has served as Manufacturing Head with Punjab Tractors, CEO at Indofarm Tractors and Corporate Head – Industry at Sonalika Tractors.

On the disclosure of relationships between directors in the case of appointment of a director, the update states “NOT APPLICABLE” for all three appointees.

What this means for investors

An Independent Director is a board member who is not part of the company’s day-to-day management and is expected to bring outside oversight to board decisions. Changes in the composition of the board are part of the company’s governance structure, and the terms and dates above tell you how long each of these directors is appointed for. The appointments take effect as per the terms stated, and the profiles set out the professional background each appointee brings to the boardroom.

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