Members Approve Re-Appointment of Independent Woman Director for Second 5-Year Term
At the 32nd AGM held on 26th September, 2026, members approved the re-appointment of Ms. Neha Kailash Bhageria as Independent Non-Executive Woman Director for a second term of 5 (five) consecutive years, from 30th September.
By ScoutQuest · · 1 min read
- Director Re-appointment
- Ms. Neha Kailash Bhageria (DIN 09217784) approved as Independent Non-Executive Woman Director
- Term Duration
- Second term of 5 consecutive years, from 30th September, 2026 to 29th September, 2031
- AGM Date
- 26th September, 2026
- Director Background
- Company Secretary by profession with experience in secretarial and legal functions of listed companies
What happened
The Members of the company, at the 32nd Annual General Meeting held on Saturday, 26th September, 2026 at 12:30 p.m. through video conferencing, approved the re-appointment of Ms. Neha Kailash Bhageria (DIN 09217784) as an Independent Non-Executive Woman Director.
Term
- Second term of 5 (five) consecutive years
- From 30th September, 2026 up to 29th September, 2031
About the director
- A Company Secretary by profession
- Experience in company secretarial and legal functions of a listed company
- Involved in corporate finance including corporate affairs and governance
- No inter-se relationship with other directors
- Not debarred from holding office of director by any SEBI or other authority order, and not disqualified under Section 164 of the Companies Act, 2013
What it means for investors
This is a board continuity matter. An independent woman director on the board is a governance requirement for listed companies, and the shareholders' approval keeps that position filled for the next five years. There is no financial transaction or business change involved.
Also from Ken Financial Services
Shareholders Approve Appointment of Sachin Pawan Kumar Choudhary as Director (Professional Executive)
26 Sep 2026
More numbers
- Term of re-appointment5 (five) consecutive years
- AGM number32nd Annual General Meeting
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