Two Non-Executive Directors Re-appointed After Retiring by Rotation at 42nd AGM

At the 42nd AGM held on 29th September, 2026, Sh. Dinesh Gogna and Sh. Navdeep Sharma, both Non-Executive Directors, retired by rotation and were re-appointed with shareholder approval.

Tue 29 Sep 2026

AGM Date

29th September, 2026

Directors Re-appointed

Sh. Dinesh Gogna and Sh. Navdeep Sharma (Non-Executive Directors)

AGM Number

42nd Annual General Meeting

Meeting Format

Video Conferencing or Other Audio Visual Means

What happened

• Sh. Dinesh Gogna, Non-Executive Director, retired by rotation and was re-appointed.
• Sh. Navdeep Sharma, Non-Executive Director, retired by rotation and was re-appointed.
• Both were eligible and offered themselves for re-appointment; shareholders approved on 29th September, 2026.

Where it was approved

The approval came at the 42nd Annual General Meeting, held on Tuesday, 29th September, 2026 at 11.45 A.M. through Video Conferencing or Other Audio Visual Means.

What it means for investors

Retirement by rotation is a routine company-law process where a portion of directors step down at each AGM and can be put up for re-appointment. Since both directors were re-appointed, there is no change in the board's composition. The company also stated that neither director has been debarred from holding the office of Director by virtue of any SEBI order or any other such authority.

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