AGM approves Independent Director and Secretarial Auditor appointments for 5-year terms

Shareholders at the AGM held on 29th September, 2026 approved two appointments.

Tue 29 Sep 2026

Director Appointment

Mr. Himanshu Khatri as Non-Executive Independent Director for 5 years, effective September 29, 2026

Secretarial Auditor Appointment

M/s. Ramesh Chandra Bagdi & Associates for 5 consecutive years from FY 2026-2027 to FY 2030-2031

AGM Date

29th September, 2026

What was approved

The members of the company, at the Annual General Meeting held on 29th September, 2026, approved two resolutions relating to board and audit appointments.

• Mr. Himanshu Khatri appointed as a Non-Executive Independent Director with effect from September 29, 2026, for a period of five years.
• M/s. Ramesh Chandra Bagdi & Associates, Company Secretaries, appointed as Secretarial Auditor for a term of 5 consecutive years, commencing from Financial Year 2026-2027 up to Financial Year 2030-2031.

About the new director

Mr. Himanshu Khatri holds a Bachelors degree in Commerce and is a Semi-Qualified Company Secretary, with knowledge and expertise in accounts, administration and finance. The update states he is not related to any of the directors of the company, and that he is not debarred from holding the office of director by virtue of any SEBI order or other such authority.

About the secretarial auditor

Mr. Ramesh Chandra Bagdi, Practicing Company Secretary, is the proprietor of M/s. Ramesh Chandra Bagdi & Associates, a peer-reviewed firm with expertise in corporate laws, secretarial audit, corporate governance, SEBI compliances, FEMA compliances and due diligence. The appointment is made in pursuance of Section 204 of the Companies Act, 2013. The firm has no relationship with the directors of the company.

How to read this

These are governance and statutory appointments approved by shareholders. An independent director strengthens board oversight, while the secretarial auditor reviews the company's compliance with corporate and securities laws. There is no financial transaction or business impact disclosed in this update.

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