Members Approve Re-appointment of Independent Non-Executive Director for Second 5-Year Term
At the 37th AGM held on 24th September, 2026, members re-appointed Mr. Vinodkumar Bajranglal Dalmia as Independent Non-Executive Director for a second term of 5 consecutive years, from 29th September, 2026 to 28th September, 2031.
By ScoutQuest · · 1 min read
- Director Name
- Mr. Vinodkumar Bajranglal Dalmia
- Position
- Independent Non-Executive Director
- Term Length
- 5 consecutive years
- Term Period
- 29th September, 2026 to 28th September, 2031
- Experience
- Over 30 years in Management and Administration
What happened
At the 37th Annual General Meeting held on 24th September, 2026 at 12.00 noon through video conferencing, the members approved the re-appointment of Mr. Vinodkumar Bajranglal Dalmia as an Independent Non-Executive Director.
Term
- Second term of 5 (five) consecutive years
- Effective from 29th September, 2026 till 28th September, 2031
About the director
- Over 30 years of experience in Management and Administration
- Not related to any Director of the company
- Not debarred from holding office of Director by any SEBI order or other authority
- Not disqualified under Section 164 of the Companies Act, 2013
What it means for investors
This is a governance and board-continuity matter disclosed under Regulation 30 of SEBI LODR. It confirms continuity of an existing independent director on the board rather than any change in business operations or financials.
More numbers
- Term of re-appointment5 (Five) consecutive years
- Director's experienceover 30 years
- AGM number37th Annual General Meeting
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