Shareholders Approve Appointment of 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.
- Director Name
- Mr. Nikhil Kumar Rungta
- Director Type
- Non-Executive Independent Director
- Term Duration
- 5 years, from 29th September, 2026 to 28th September, 2031
- Professional Experience
- Over 13 years of experience in corporate laws, indirect taxes, commercial litigation and arbitration
- AGM Date
- 29th September, 2026
What happened
At the 15th Annual General Meeting held on 29th September, 2026 at 11:00 am through video conferencing, shareholders approved the appointment of Mr. Nikhil Kumar Rungta as a Non-Executive Independent Director.
Term
- Effective from 29th September, 2026 up to 28th September, 2031
- A period of 5 consecutive years
- The appointment was on the recommendation of the Nomination and Remuneration Committee and the Board
Profile
- BLS LLB by qualification
- More than 13 years of experience in corporate laws, indirect taxes, general commercial litigation and arbitration
- Worked earlier with a law firm, then independent practice; currently practising as a lawyer in the Bombay High Court in indirect taxes
Other disclosures
- 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
How to read it
This is a governance and board-composition update rather than a business or financial development. Independent directors are expected to bring outside oversight to the board. The update carries no financial figures.
More numbers
- Term of appointment5 (five) consecutive years
- Experience of appointeemore than 13 years
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