Shareholders Approve Appointment of Independent Non-Executive Director for 5 Years
At the 35th AGM held on 25th September, 2026, members approved the appointment of Mr. Ashish Durgaprasad Mishra as an Independent Non-Executive Director for 5 consecutive years, from 2nd September, 2026 to 1st September, 2031.
By ScoutQuest · · 1 min read
- Director Name
- Mr. Ashish Durgaprasad Mishra
- Position
- Independent Non-Executive Director
- Term Length
- 5 consecutive years
- Term Period
- 2nd September, 2026 to 1st September, 2031
- AGM Date
- 25th September, 2026
What happened
At the 35th Annual General Meeting held on Friday, 25th September, 2026 at 12:30 p.m. through video conferencing, shareholders approved the appointment of Mr. Ashish Durgaprasad Mishra as an Independent Non-Executive Director.
Key terms
- Term: 5 (five) consecutive years
- Period: from 2nd September, 2026 up to 1st September, 2031
- Role: Independent Non-Executive Director
Background stated
- The company describes his understanding of financial statements, financial forecasting and risk management for oversight and governance, and familiarity with the industry including market trends, competitive dynamics and regulatory frameworks.
- He is not related to 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.
- He is not disqualified under Section 164 of the Companies Act, 2013.
What it means for investors
This is a board composition matter. Independent directors are meant to provide outside oversight of management. The update carries no financial transaction or business impact figures.
Also from Nexus Surgical And Medicare
Shareholders Approve Re-appointment of Independent Woman Director for Second 5-Year Term
26 Sep 2026
Shareholders Approve Re-Designation of Director to Promoter Non-Executive Director
26 Sep 2026
Shareholders approve Anish More as Managing Director for 3 years
26 Sep 2026
More numbers
- Term of appointment5 (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.