Shareholders Approve Re-appointment of Independent Director for Second Five-Year Term
Shareholders at the AGM held on 25th September 2026 approved the re-appointment of Mr. Gopal Mor (DIN: 00555282) as an Independent Director for a second term of five consecutive years, ending 30th September 2031.
By ScoutQuest · · 1 min read
- Director Name
- Mr. Gopal Mor
- DIN
- 00555282
- New Term Length
- Five consecutive years
- Term End Date
- 30th September 2031
- AGM Date
- 25th September 2026
What was approved
Shareholders at the Annual General Meeting held on 25th September 2026 approved the re-appointment of Mr. Gopal Mor (DIN: 00555282) as an Independent Director of the company.
Terms of the re-appointment
- Second term as Independent Director for a period of five consecutive years
- Term ending on 30th September 2031
- Not liable to retire by rotation
About the director
- Businessman with experience in the field since 1989 in the mineral and software development sector
- Knowledge in accounts, finance and business management
- Not related to any director of the company
- Not debarred from holding the office of director by any order of SEBI or any other such authority
What it means for investors
This is a continuity development on the board rather than a change in business operations. An independent director's role is to provide an outside view on governance and oversight, so the update signals that the existing board composition continues with shareholder backing.
More numbers
- Length of second termfive consecutive years
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