Shareholders approve Himanshu Khatri as Independent Director and new Secretarial Auditor
Mr. Himanshu Khatri as Non-Executive Independent Director for 5 years, effective 29.09.2026.
- Director Appointment
- Mr. Himanshu Khatri as Non-Executive Independent Director for 5 years, effective 29.09.2026
- Secretarial Auditor Appointment
- M/s. Ramesh Chandra Bagdi & Associates, Company Secretaries, for 5 consecutive years, FY 2026-2027 to FY 2030-2031
- AGM Date
- 29th September, 2026
What the members approved
At the Annual General Meeting held on 29th September, 2026, shareholders passed two resolutions relating to governance appointments.
- Appointment of Mr. Himanshu Khatri as a Non-Executive Independent Director for a period of 5 years with effect from September 29, 2026.
- Appointment of M/s. Ramesh Chandra Bagdi & Associates, Company Secretaries, as Secretarial Auditor for 5 consecutive years, from Financial Year 2026-2027 up to Financial Year 2030-2031, under Section 204 of the Companies Act, 2013.
About the director
Mr. Khatri holds a Bachelors degree in Commerce and is a Semi-Qualified Company Secretary, with knowledge and expertise in accounts, administration and finance. He is not related to any of the Directors of the Company, and is not debarred from holding the office of director by any SEBI order or other authority.
About the secretarial auditor
Mr. Ramesh Chandra Bagdi, Practicing Company Secretary, is the proprietor of the firm, which is a Peer Reviewed Firm with expertise in corporate laws, securities laws, secretarial audit, corporate governance, SEBI and FEMA compliances and due diligence. The firm has conducted secretarial audits of listed entities, including listed banking companies. There is no relationship with the Directors.
How to read this
These are routine governance appointments approved by shareholders. They do not by themselves change the company's business operations or financials.
Also from New Markets Avenue
AGM approves Independent Director and Secretarial Auditor appointments for 5-year terms
29 Sep 2026
More numbers
- Term of Independent Director5 years
- Term of Secretarial Auditor5 (five) consecutive years
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.