Members Approve Re-appointment of Director Retiring by Rotation
At the members' meeting held on 29th September, 2026 (3.00 P.M. to 4.10 P.M.), shareholders approved the re-appointment of Mr. Shyam Sunder Agrawal (DIN: 00355837) as Director, who retired by rotation and was eligible for re-appointment.
- Director Re-appointed
- Mr. Shyam Sunder Agrawal (DIN: 00355837)
- Meeting Date
- 29th September, 2026 (3.00 P.M. to 4.10 P.M.)
- Reason
- Retirement by rotation and re-appointment
- Term
- Liable to retire by rotation
What was approved
At a meeting of the Members held on Tuesday, 29th September, 2026, starting at 3.00 P.M. and concluding at 4.10 P.M., shareholders approved the re-appointment of Mr. Shyam Sunder Agrawal (DIN: 00355837) as Director of the company.
Details
- Reason for change: re-appointment of a director liable to retire by rotation
- Date of re-appointment: 29th September, 2026
- Term: liable to retire by rotation
- Profile: Graduate in Commerce and Law, specialising in business management and leadership within the company
- Relationships: father of Mr. Saurabh Garg (Director) and husband of Mrs. Nisha Garg (Director)
How to read it
Retirement by rotation is a standard company-law process where a portion of directors step down at the annual meeting and may be re-appointed by shareholders. Here the same director continues, so there is no change in the composition of the board. The disclosure also confirms family relationships among board members, which is relevant for governance assessment.
The intimation was shared with BSE under Regulation 30 read with Schedule III of the Listing Regulations.
Also from Microse India
Voting Results of 38th AGM: Both Resolutions Passed Unanimously
29 Sep 2026
Proceedings of 38th Annual General Meeting Submitted to BSE
29 Sep 2026
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