AGM approves Konica Arora as Independent Director for 5 years; Mansi Narang re-appointed
Adoption of financial statements and Board/Auditor reports.
By ScoutQuest · · 1 min read
- AGM Date
- 25th September, 2026
- Director Appointment
- Mrs. Mansi Narang re-appointed as Director liable to retire by rotation
- Independent Director Appointment
- Ms. Konica Arora appointed as Independent Director for 5 consecutive years from 07 July 2026 to 06 July 2031
- Director Qualification
- Ms. Konica Arora is a Practicing Chartered Accountant with audit and taxation experience
What was approved
The company informed the exchanges that its shareholders, at the 45th Annual General Meeting held on Friday, 25th September, 2026 at 02:00 P.M., approved three items.
- Adoption of the Financial Statements and the Reports of the Board of Directors and Auditors.
- Appointment of Mrs. Mansi Narang (DIN: 07089546) as Director liable to retire by rotation.
- Appointment of Ms. Konica Arora (DIN: 11800800) as an Independent Director.
About the Independent Director appointment
Ms. Konica Arora was appointed as an Additional Director (Independent) by the Board on 07th July, 2026. Members have now approved her change in designation to Independent Director, to hold office for a period of 5 consecutive years commencing from 07th July, 2026 to 06th July, 2031 (both days inclusive).
She is a Practicing Chartered Accountant and proprietor of her own Chartered Accountancy firm, in practice since May 2020, holding a B.Com. degree along with the CA qualification. Her experience covers statutory audits of listed companies, stock audits and other audit and assurance assignments, and her practice focuses on direct and indirect taxation, tax compliance and advisory services.
The company states she has no relation with the existing directors.
How to read this
These are routine annual general meeting outcomes: adoption of accounts and board appointments. Confirming an independent director for a fixed five-year term keeps the board's independent composition in place.
More numbers
- Independent Director term5 consecutive years
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