Shareholders approve re-appointment of Managing Director and two Independent Directors at 13th AGM
Re-appointment of Mr. Arvind Kamboj (Managing Director), who retired by rotation.
- AGM Date
- September 29, 2026
- Managing Director Re-appointed
- Mr. Arvind Kamboj
- Independent Director Appointed
- Mr. Saurav Gupta for 5 years w.e.f. 15th November, 2025
- Independent Director Appointed
- Ms. Yamini Soni for 5 years w.e.f. 15th November, 2025
- MD Shareholding
- 2500000 shares
What was approved
As per the scrutinizer's report dated 30th September, 2026, shareholders at the 13th Annual General Meeting held on September 29, 2026 approved three director-related resolutions.
- Re-appointment of Mr. Arvind Kamboj (DIN: 09624208), who retired by rotation and offered himself for re-appointment. His current designation as Managing Director is effective from 28/08/2024, and he was first appointed on 25-05-2022.
- Appointment of Mr. Saurav Gupta (DIN: 11371121) as Independent Director for a term of 5 years effective from 15th November, 2025, regularised by shareholders at the AGM.
- Appointment of Ms. Yamini Soni (DIN: 11371065) as Independent Director for a term of 5 years effective from 15th November, 2025, regularised by shareholders at the AGM.
Backgrounds
Mr. Arvind Kamboj, age 39, has over 13 years of experience in the industry and looks after procurement of goods, sales and marketing. He is the husband of Mrs. Shaina Malhotra, Wholetime Director, and brother-in-law of Mr. Atul Malhotra, Non-executive Director.
Mr. Saurav Gupta, age 33, brings over 8 years of experience in sales and marketing, having served as Senior Manager (Sales & Marketing) at Mezzex Ltd. He is not related to any director and satisfies the independence criteria under the Companies Act, 2013 and SEBI LODR.
Ms. Yamini Soni, age 31, brings over 7 years of experience in marketing, with leadership roles at institutions such as BLK Hospital and CloudNine Hospital. She is not related to any director and satisfies the independence criteria.
Shareholding and attendance
- Mr. Arvind Kamboj holds 2500000 shares in the company and attended 8 board meetings during the last financial year.
- Mr. Saurav Gupta holds NIL shares and attended 1 board meeting.
- Ms. Yamini Soni holds NIL shares and attended 1 board meeting.
None of the three hold directorships or committee positions in other listed companies, and none has resigned from a listed entity in the past three years. All three are stated to be not debarred from holding the office of Director by SEBI or any other authority.
What it means for investors
This is a governance and board-composition update confirming shareholder approval of continuity in the executive leadership and the formal regularisation of two independent directors. It does not, by itself, change the company's business operations or financials.
More numbers
- Shares held by Mr. Arvind Kamboj2500000
- Board meetings attended by Mr. Arvind Kamboj last FY8
- Term of Independent Directors5 (five) Years
- Mr. Arvind Kamboj industry experiencemore than 13 years
- Mr. Saurav Gupta experienceover 8 years
- Ms. Yamini Soni experienceover 7 years
- Board meetings attended by Mr. Saurav Gupta last FY1
- Board meetings attended by Ms. Yamini Soni last FY1
- Age of Mr. Arvind Kamboj39
- Age of Mr. Saurav Gupta33
- Age of Ms. Yamini Soni31
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