Members Approve Board Changes at 33rd AGM: Two Independent Directors and One Non-Executive Director
Re-appointment of Mr. Sameer Goel (Managing Director/Director) retiring by rotation; he holds 74.94% shareholding.
- Re-appointment
- Mr. Sameer Goel (Managing Director/Director) retired by rotation and re-appointed; holds 74.94% shareholding
- New Non-Executive Director
- Mr. Amulya Kumar Nayak appointed/regularised as Non-Executive Director, liable to retire by rotation
- Independent Woman Director
- Ms. Reema Goyal appointed as Non-Executive Independent Woman Director for 5 years from 4 April 2026 to 3 April 2031
- Independent Director
- Mr. Avinash Prabhat appointed as Non-Executive Independent Director for 5 years from 4 April 2026 to 3 April 2031
- SEBI Compliance
- None of the four directors is debarred by SEBI or any other authority
What happened
At the 33rd Annual General Meeting held on Monday, 28 September 2026 at 3:10 P.M. through video conferencing, shareholders approved four resolutions on the composition of the Board.
The changes
- Mr. Sameer Goel (Managing Director / Director) retired by rotation and was re-appointed, effective 28 September 2026. He is a founder of the company and holds 74.94% shareholding.
- Mr. Amulya Kumar Nayak was appointed/regularised as a Non-Executive Director, liable to retire by rotation, effective 28 September 2026. He brings more than 32 years of experience in finance, accounts, taxation, audit, budgeting and banking, with past stints at Punj Lloyd, GTL, Pepsi Foods and Sterling Holiday Resorts.
- Ms. Reema Goyal was appointed as Non-Executive Independent Woman Director for five consecutive years, from 4 April 2026 to 3 April 2031. Aged 31, she is a Company Secretary in Practice with over five years in corporate law and SEBI laws.
- Mr. Avinash Prabhat was appointed as Non-Executive Independent Director for the same five-year term. Aged 30, he is a Company Secretary with over five years of experience in corporate law and compliance.
Other details
- None of the four directors has any inter-se relationship with other directors.
- None of them is debarred from holding the office of director by SEBI or any other authority.
- The three newly named directors hold no shareholding in the company.
How to read it
This is a routine governance event: shareholders ratifying board appointments and a retirement-by-rotation re-appointment. It adds independent oversight and finance expertise to the Board without changing the company's business or operations.
More numbers
- Mr. Sameer Goel shareholding in the company74.94%
- Term of independent directorsFive consecutive years
- Mr. Amulya Kumar Nayak experiencemore than 32 years
- Ms. Reema Goyal ageaged 31 years
- Mr. Avinash Prabhat ageaged 30 years
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.