Shareholders Approve Appointment of Sachin Pawan Kumar Choudhary as Director (Professional Executive)
Members at the 32nd AGM held on 26th September, 2026 approved the appointment of Mr. Sachin Pawan Kumar Choudhary (DIN 11926778) as Director (Professional Executive), effective 26-09-2026.
By ScoutQuest · · 1 min read
- Director Appointment
- Mr. Sachin Pawan Kumar Choudhary (DIN 11926778) as Director (Professional Executive)
- Effective Date
- 26-09-2026
- Annual Remuneration
- Rs. 6,00,000/- per annum
- Qualifications
- Graduate and MBA in Finance
- AGM Date
- 32nd AGM held on 26th September, 2026
What happened
Shareholders 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 appointment of Mr. Sachin Pawan Kumar Choudhary (DIN 11926778) as a Director (Professional Executive).
Key details
- Effective date of change: 26-09-2026
- Remuneration payable: Rs. 6,00,000/- (Rupees Six Lakh only) per annum
- He is not related to any Director of the Company
- Profile: Graduate and MBA in Finance, with exposure to analysing companies' financial statements, performance ratio analysis and forecasting financials
Affirmations given
- He is not debarred from holding the office of Director by virtue of any SEBI Order or any other authority
- He is not disqualified under Section 164 of the Companies Act, 2013
What it means for investors
This is a board-level change disclosed under Regulation 30 of SEBI LODR. It adds a professional executive with a finance background to the board. The cost impact stated is limited to the annual remuneration of Rs. 6,00,000/-.
Also from Ken Financial Services
Members Approve Re-Appointment of Independent Woman Director for Second 5-Year Term
26 Sep 2026
More numbers
- Annual remuneration payableRs. 6,00,000/- (Rupees Six Lakh only) per annum
- AGM number32nd Annual General Meeting
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