Shareholders Approve New Statutory Auditor and Board Appointments at 52nd AGM
At the 52nd AGM on 26th September, 2026, shareholders approved: Sanjeev Sharma & Associates as Statutory Auditors for one year; re-appointment of Krishan Kumar Goyal as Chairman & Managing Director for five years.
- Statutory Auditor Appointment
- Sanjeev Sharma & Associates appointed as Statutory Auditors for one year
- CMD Re-appointment
- Krishan Kumar Goyal re-appointed as Chairman & Managing Director for five years
- Independent Director Appointment
- Dr. Surinder Kumar appointed as Non-Executive Independent Director for five years
- Woman Director Re-appointment
- Prof. Anupama Sharma re-appointed as Non-Executive Independent Woman Director for second five-year term
- AGM Date
- 52nd AGM held on 26th September, 2026
What was approved
The shareholders, at the 52nd Annual General Meeting held on 26th September, 2026, approved four resolutions relating to the auditor and the board.
- M/s. Sanjeev Sharma & Associates, Chartered Accountants appointed as Statutory Auditors for a term of one year, holding office from the conclusion of this AGM till the conclusion of the AGM to be held in 2027.
- Mr. Krishan Kumar Goyal re-appointed as Chairman & Managing Director for a period of Five Years, with effect from 26th September, 2026.
- Dr. Surinder Kumar appointed as Non-Executive Independent Director for a first term of Five Years, date of appointment 11th August, 2026.
- Prof. Anupama Sharma re-appointed as Non-Executive Independent Woman Director for a second term of Five Years from 26th September, 2026.
About the appointees
The audit firm was established in 1993 and is registered with the ICAI, C&AG and RBI, working in statutory, concurrent, revenue, stock and internal audits, along with GST, income tax and company law services. Clients listed include 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.
Mr. Krishan Kumar Goyal has experience in the steel business and has served in the Confederation of Indian Industry, including as Chairman, CII Chandigarh Council (NR) from 2003-2006, and as a member of the Board of Governors, Punjab Engineering College, Chandigarh.
Dr. Surinder Kumar, aged 62 years, holds an M.Sc. and Ph.D. in Dairy Technology from NDRI Karnal and is a Lead Auditor, FSMS, ISO 22000. He has more than 35 years of experience in the dairy development sector and more than 5 years as Assistant Commissioner (Dairy Development) in the Ministry of Agriculture, plus more than one year as an Independent Director of a BSE-listed company.
Prof. Anupama Sharma is Vice Chancellor of Madan Mohan Malaviya University of Technology, Gorakhpur and former Chairperson of Dr. SSB University Institute of Chemical Engg. & Tech., Panjab University. She is among the top 2% scientists in the world by Stanford Elsevier, has over 30 years of teaching and research experience, guided 17 doctoral candidates, supervised more than 60 M.Tech./M.Sc. scholars and published more than 120 research papers and two books.
What it means
The update records leadership continuity at the top, with the Chairman & Managing Director continuing for another five-year term, alongside a refreshed independent director bench and a newly appointed statutory audit firm. No financial figures such as remuneration or transaction values are part of this intimation.
The disclosure states "NA" for relationships between directors in each case.
Also from Modern Steels
Nil physical-share transfer re-lodgement requests reported for September 2026
7 Oct 2026
More numbers
- Statutory auditor termOne year
- CMD re-appointment termFive years
- Dr. Surinder Kumar termFive Years
- Dr. Surinder Kumar age62 years
- Dr. Surinder Kumar dairy sector experiencemore than 35 years
- Prof. Anupama Sharma re-appointment termFive years
- Prof. Sharma teaching and research experiencemore than 30 years
- Global top scientists ranking2%
- Research papers publishedMore than 120
Nothing here is a view, opinion or recommendation of ScoutQuest, its parent, directors or employees. ScoutQuest is a technology company: this page was assembled automatically from public sources using artificial intelligence, and may contain errors or omissions. Confirm everything against the original source before you act on it. Any use of this page is at your own risk, and neither ScoutQuest nor its parent, directors or employees accepts liability for it.