Shareholders approve appointment of three directors and re-appointment of secretarial auditor

Rakesh Agrawal — non-executive independent director, 5 years.

Wed 30 Sep 2026

AGM Date

30th September, 2026

Rakesh Agrawal Appointment

Non-executive independent director, 5 years

Preeti Vijayvargia Appointment

Non-executive independent director, 5 years

Sam Sharda Fernandes Appointment

Executive director, 5 years

Secretarial Auditor Re-appointment

M/s. Jay Bhatt & Associates for 5 years, till AGM in FY 2031-32

What was approved

At the shareholders' meeting held on Wednesday, 30th September, 2026, the company's members approved three board appointments and the re-appointment of the secretarial auditor.

Directors appointed (all effective 30.09.2026, term 5 years)

• Rakesh Agrawal — non-executive independent director. Chartered Accountant with over 8 years of experience in bank audits, direct and indirect taxation and financial advisory. Currently a Partner at SARCS & Associates, previously Partner at S Garg & Company.
• Preeti Vijayvargia — non-executive independent director. Member of the Institute of Chartered Accountants of India and the Institute of Company Secretaries of India, with experience in finance, audit, GST, legal, tax planning and consultancy.
• Sam Sharda Fernandes — executive director. Around 5 years of experience in finance, accounting, taxation and auditing.

Secretarial auditor

• M/s. Jay Bhatt & Associates, Practising Company Secretary, re-appointed as secretarial auditor for a term of 5 years, to hold office from the conclusion of this Annual General Meeting till the conclusion of the Annual General Meeting to be held in FY 2031-32.
• The firm handles secretarial compliances for listed and unlisted companies, including matters under the Companies Act, SEBI regulations and stock exchange requirements.

Other disclosures

• None of the three appointees are related to each other or to other directors.
• All three are stated to be not debarred from holding the office of director by any SEBI order or other authority.

What it means for investors

These are governance and board-composition changes rather than business or financial developments. Adding independent directors with audit and compliance backgrounds strengthens the board's oversight structure, while the multi-year secretarial auditor mandate provides continuity in compliance review.

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.