Shareholders approve re-appointment of Managing Director and Executive Director (Works) for 3 years

Shri Rajinder Kumar Garg (aged 83) as Managing Director for 3 years w.e.f. 01.03.2027.

Tue 29 Sep 2026

Managing Director Re-appointment

Shri Rajinder Kumar Garg re-appointed for 3 years w.e.f. 01.03.2027

Executive Director (Works) Re-appointment

Shri Alok Goyal re-appointed for 3 years w.e.f. 01.03.2027

AGM Date

29.09.2026

Managing Director Age

83 years

Executive Director (Works) Age

60 years

What was approved

At the 39th Annual General Meeting held on Tuesday, September 29, 2026, shareholders of the company approved two re-appointments under Regulation 30 of SEBI LODR.

• Shri Rajinder Kumar Garg (DIN: 00034827), aged 83 years, re-appointed as Managing Director for a period of 3 years with effect from 01.03.2027.
• Shri Alok Goyal (DIN: 08049515), aged 60 years, re-appointed as Executive Director (Works) for a period of 3 years with effect from 01.03.2027.

Backgrounds

• Shri Rajinder Kumar Garg is F.I.E. and has been with the company since inception, serving as Managing Director since 01/03/1986. He is described as responsible for conceiving and implementing the project.
• Shri Alok Goyal is a qualified Chemical Engineer, with the company since 1998 and overall experience of more than 33 years. He handles day-to-day operations and production at the Sangrur factory.

Relationships and eligibility

• Shri Rajinder Kumar Garg is a Promoter of the company and is the father of Shri Dheeraj Garg, Additional Managing Director.
• Shri Alok Goyal is not related to any other Director or KMP.
• Both are stated as not debarred from holding the office of director pursuant to any SEBI order or any other authority.

How investors may read it

These are continuations of existing leadership rather than new entrants, which points to stability in the executive team and at the manufacturing site. The re-appointments begin only from 01.03.2027, so there is no immediate change in who runs the company.

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