Shareholders Approve Continuation of Independent Director Beyond Age 75

Members at the 55th AGM approved Mr. Jinendra Hirachand Munot continuing as a Non-Executive Independent Director after crossing 75 years, for the rest of his tenure.

Wed 30 Sep 2026

Director Name

Mr. Jinendra Hirachand Munot

Director Status

Non-Executive Independent Director

Age Milestone

Crossed 75 years

AGM Number

55th AGM

Approval Outcome

Continuation approved for rest of tenure

What was approved

Shareholders at the 55th Annual General Meeting approved the continuation of Mr. Jinendra Hirachand Munot as a Non-Executive Independent Director, after he attained the age of 75 years.

• The approval was based on the recommendation of the Board of Directors.
• He will hold office till the completion of his tenure.
• The approval follows the applicable provisions of the Companies Act, 2013 and SEBI (LODR) Regulations, 2015.

Why it matters

When an independent director crosses 75 years of age, members' approval by special resolution is required for him to continue. This update confirms that approval was obtained, so board composition continues unchanged.

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.