Members Approve Appointment of Nikhil Kumar Rungta as Independent Director for 5 Years
At the 15th AGM held on 29th September, 2026, members approved the appointment of Mr. Nikhil Kumar Rungta as Non-Executive Independent Director for 5 consecutive years, from 29th September, 2026 to 28th September, 2031.
- Director Name
- Mr. Nikhil Kumar Rungta
- Position
- Non-Executive Independent Director
- Term Duration
- 5 consecutive years
- Effective Date
- 29th September, 2026 to 28th September, 2031
- Professional Experience
- More than 13 years in corporate laws, indirect taxes, commercial litigation and arbitration
What was approved
Members of the company, at the 15th Annual General Meeting held on 29th September, 2026 through video conferencing, approved the appointment of Mr. Nikhil Kumar Rungta as a Non-Executive Independent Director.
- Term: 5 consecutive years
- Effective from 29th September, 2026 up to 28th September, 2031
- Appointment was based on the recommendation of the Nomination and Remuneration Committee and the Board
Background of the appointee
- Qualification: BLS LLB
- Experience: more than 13 years in corporate laws, indirect taxes, general commercial litigation and arbitration
- Worked with TLC, a law firm, in his initial years of practice; later started independent legal practice
- Currently practises as a lawyer in the Bombay High Court in the field of indirect taxes
Governance points
- He does not have an inter-se relationship with any Director or Key Managerial Personnel of the company
- He is not debarred from holding the office of director by any SEBI order or other authority
This is a board composition matter and does not by itself involve any financial transaction or change in the company's business operations.
More numbers
- Term of appointment5 (five) consecutive years
- Experience of appointeemore than 13 years
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