Shareholders Approve Re-appointment of Independent Woman Director for Second 5-Year Term
At the 35th AGM held on 25th September, 2026 (via video conferencing), members approved the re-appointment of Ms. Neha Kailash Bhageria as Independent Non-Executive Woman Director for a second term of 5 consecutive years.
By ScoutQuest · · 1 min read
- Director Name
- Ms. Neha Kailash Bhageria
- Position
- Independent Non-Executive Woman Director
- Term Duration
- 5 consecutive years
- Term Period
- 29th September, 2026 to 28th September, 2031
- AGM Date
- 25th September, 2026
What was approved
Members of the company, at the 35th Annual General Meeting held on Friday, 25th September, 2026 at 12:30 p.m. through video conferencing, approved the re-appointment of Ms. Neha Kailash Bhageria as an Independent Non-Executive Woman Director.
- Term: 5 (five) consecutive years, a second term
- Effective from 29th September, 2026 till 28th September, 2031
About the director
- A Company Secretary by profession
- Experience in company secretarial and legal functions of a listed company
- Involved in corporate finance including corporate affairs and governance
- Not related to any Director or Key Managerial Personnel of the company
- Not debarred from holding office of Director by any SEBI or other order, and not disqualified under Section 164 of the Companies Act, 2013
How to read it
This is a board-composition matter disclosed under Regulation 30 of SEBI LODR. It maintains continuity of the independent director on the board and keeps the requirement of a woman director on the board met. It does not by itself involve any business, financial or operational change.
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More numbers
- Term of re-appointment5 (five) consecutive years
- AGM number35th Annual General Meeting
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