Members approve two director re-appointments and one new independent director appointment

Ravi Kumar Aggarwal re-appointed Non-Executive Independent Director for 5 years (Aug 26, 2026 to Aug 25, 2031).

Wed 30 Sep 2026

Ravi Kumar Aggarwal Re-appointment

Non-Executive Independent Director for 5 years (Aug 26, 2026 to Aug 25, 2031)

Urmila Goenka Re-appointment

Whole-time Director for 3 years (Sep 30, 2026 to Sep 29, 2029)

Anil Mathur Appointment

Non-Executive Independent Director for 5 years (Jul 14, 2026 to Jul 13, 2031)

Anil Mathur Experience

40 years of senior management experience in finance, accounting, taxation, administration, legal and regulatory requirements and governance

What was approved

• Ravi Kumar Aggarwal re-appointed as Non-Executive Independent Director for a further term of 5 (Five) years, from August 26, 2026 up to August 25, 2031, as his existing term expired on 25th August 2026. His profile notes wide experience and expertise in finance. He holds no shares in the company.
• Urmila Goenka re-appointed as Whole-time Director for a further term of 3 (Three) years, from 30th September 2026 to 29th September 2029, on expiry of her existing term on 29th September 2026. She is an Executive Director overseeing corporate governance and human relations.
• Anil Mathur appointed as Non-Executive Independent Director for a term of 5 (Five) years, from 14th July 2026 up to 13th July 2031. He is aged 72, a B-Com graduate with 40 years of senior management experience across finance and accounting, taxation, administration, legal and regulatory requirements and governance. He holds no shares in the company.

Other details

• All three were recommended by the Nomination and Remuneration Committee and approved by the Board before going to members.
• The update states there are no inter-se relationships between the directors.
• None of the appointees is debarred from holding the office of director by any SEBI or other authority order.
• The members' meeting began at 2:00 P.M. and concluded at 2:25 P.M.

How to read it

This is a governance and board-continuity update. Two existing directors continue in office for fresh terms, and one new independent director joins the board. There is no information here on revenue, orders, or funding, so the practical effect on operations is limited to who sits on the board and for how long.

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.