AGM approves new Statutory Auditors and re-appointment of Whole-Time Director

Re-appointment of Mr. Ashwani Kumar Aggarwal as Executive (Whole-Time) Director for a term of Three years.

Sat 26 Sep 2026

Director Re-appointment

Mr. Ashwani Kumar Aggarwal re-appointed as Executive (Whole-Time) Director for Three years

Auditor Appointment

M/s. Sanjeev Sharma & Associates, Chartered Accountants appointed as Statutory Auditors for One year till AGM 2027

AGM Date

52nd AGM held on 26th September, 2026

Director Experience

More than three decades of technical and commercial experience in dairy business

What happened

At the 52nd Annual General Meeting held on Saturday, 26th September, 2026, shareholders of the company approved two resolutions relating to management and audit.

Whole-Time Director

• Mr. Ashwani Kumar Aggarwal re-appointed as Executive (Whole-Time) Director.
• Date of re-appointment: 26th September, 2026; term of Three years.
• He is a Dairy Technologist with technical and commercial experience of more than three decades, with knowledge of the international dairy business, and has been associated with the company since inception.

Statutory Auditors

• M/s. Sanjeev Sharma & Associates, Chartered Accountants appointed as Statutory Auditors.
• Term: One year, from the conclusion of the forthcoming AGM till the conclusion of the AGM to be held in 2027.
• The firm was established in 1993 and is registered with the ICAI, C&AG and RBI. It works in statutory, concurrent, revenue, stock and internal audits, plus GST consultancy, income tax advisory, accounting and company law compliance.
• Its clients have included public sector banks and government organisations such as State Bank of India, Punjab National Bank, UCO Bank, Punjab & Sind Bank, Union Bank of India, Central Bank of India, Canara Bank, India Optel Limited, Haryana Tourism Corporation Limited, HSSIDC, NIELIT, CITCO and Haryana State Warehousing Corporation.

How to read this

Both items are routine governance approvals taken at an AGM. Continuity of a long-associated executive director and the appointment of an auditor for the coming year are administrative in nature and do not by themselves change the company's business operations or finances.

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