Shareholders approve appointment of Ms. Monika Garg as Independent Director

Shareholders have approved the appointment of Ms. Monika Garg (DIN: 11643449) as an Independent Director of the company.

Thu 1 Oct 2026

Director Appointed

Ms. Monika Garg (DIN: 11643449) as an Independent Director

Approval Route

approved by shareholders at the 15th Annual General Meeting (AGM)

AGM Financial Year

financial year 2025-26

AGM Date

Tuesday, September 29, 2026

Earlier Board Appointment

Additional Director (Independent and Non-Executive) with effect from April 10, 2026

A new independent director on the board

• At the 15th Annual General Meeting (AGM) of the company for the financial year 2025-26, held on Tuesday, September 29, 2026, the members approved the appointment of Ms. Monika Garg as an Independent Director.
• Ms. Monika Garg's Director Identification Number (DIN) is 11643449.
• The Board of Directors had earlier appointed her as an Additional Director (Independent and Non-Executive) with effect from April 10, 2026.
• The AGM was held through Video Conferencing (VC) / Other Audio-Visual Means (OAVM).

The two designations, in simple words

• Additional Director: a director appointed by the board itself, in the period between two shareholder meetings. That appointment is made by the directors, not by the shareholders.
• Independent Director: a non-executive director who is expected to have no material relationship with the company, its promoters or its management, other than the director's fee. Independent directors are meant to bring an outside view to board decisions and to chair key committees such as the audit committee.
• Here, the shareholders have now approved the appointment, so the position moves from a board-level appointment to one approved by the owners of the company.

What kind of news this is

• It is a change in the composition of the board. It is not a deal, an order, a fund raise or a financial result.
• The company was formerly known as CDG Petchem Limited.
• The intimation to the exchange is dated October 1, 2026, and the company's scrip code is 534796.

What a retail investor can take away

• Board changes decide who oversees the management of the company. A new independent director adds to the number of directors tasked with independent oversight of the business.
• The disclosure records the appointment and the route it took: first a board appointment as an Additional Director, then shareholder approval at the AGM for the Independent Director 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.