Shareholders Approve Appointment of Two Independent Directors at 65th AGM
At the 65th AGM held on 29th September 2026, shareholders approved two Independent Director appointments.
- AGM Date
- 29th September 2026
- Director 1 Name
- Shri Sunil Surve
- Director 1 Term
- 5 years, effective 8th May 2026
- Director 2 Name
- Smt. Arti Hiralal Jain
- Director 2 Term
- 5 years, effective 15th May 2026
What was announced
The Company informed BSE that at its 65th Annual General Meeting held on 29th September 2026, shareholders appointed two Non-Executive, Independent Directors.
The appointees
- Shri Sunil Surve — Non-Executive, Independent Director for a term of 5 years, with effect from 8th May 2026. A graduate and retired person with over 40 years of experience in Accounting and Finance, who has served at board and executive levels in listed corporates.
- Smt. Arti Hiralal Jain — Non-Executive, Independent Director for a term of 5 years, with effect from 15th May 2026. A commerce graduate with over 8 years of experience in the Corporate Secretarial field, specialising in Corporate Law and conducting due diligence.
Relationships
Both have been disclosed as not related to any Director, promoter or employee of the Company.
What it means for investors
This is a governance and board-composition update rather than a business or financial development. Independent Directors provide oversight on the board and typically sit on committees such as audit and nomination. There is no change to operations, revenue or capital structure disclosed here.
More numbers
- Term of Shri Sunil Surve as Independent Director5 years
- Term of Smt. Arti Hiralal Jain as Independent Director5 years
- Sunil Surve experience in Accounting and Financeover 40 years
- Arti Jain experience in Corporate Secretarial fieldover 8 years
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