Shareholders Approve Re-Appointment and Appointment of Two Non-Executive Independent Directors at AGM
Re-appointment of Mr. Amit Gulati as Non-Executive Independent Director, for up to five years with effect from 27th September, 2026.
- Re-appointment approved
- Mr. Amit Gulati as Non-Executive Independent Director for up to five years with effect from 27th September, 2026
- Appointment approved
- Mrs. Shobha Bharti as Non-Executive Independent Director for up to five years with effect from 14th August, 2026
- AGM date
- 30th September, 2026
- Director qualification
- Both affirmed as not debarred from holding office of director by any SEBI or other authority
What was approved
The company informed BSE that shareholders, at the Annual General Meeting held on 30th September, 2026, considered and approved two board-level items.
- Mr. Amit Gulati — re-appointed as Non-Executive Independent Director, term up to five years with effect from 27th September, 2026. He is a commerce graduate from Delhi University with experience in management of various companies.
- Mrs. Shobha Bharti — appointed as Non-Executive Independent Director, term up to five years with effect from 14th August, 2026. She is a Company Secretary with 12 plus years of experience in company secretarial work, listing compliance, corporate affairs and governance.
Other details
There is no disclosure of relationships between directors in either case. Both directors are affirmed as not debarred from holding the office of director by virtue of any SEBI order or any other such authority.
How to read this
This is a routine governance item relating to the composition of the board of independent directors. It does not by itself involve any financial transaction or change in business operations.
More numbers
- Term of re-appointment, Mr. Amit GulatiUp-to Five years
- Term of appointment, Mrs. Shobha BhartiUp-to Five years
- Experience of Mrs. Shobha Bharti12 plus years
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