Shareholders Re-Appoint Rajeev Kumar Asopa as Director at 33rd AGM

At the 33rd AGM held on September 29, 2026, members re-appointed Mr. Rajeev Kumar Asopa (DIN: 00001277) as a Director, liable to retire by rotation.

Wed 30 Sep 2026

Director Name

Mr. Rajeev Kumar Asopa

Director DIN

00001277

Director Age

59 years

Years of Experience

about 31 years in finance, secretarial and legal compliance

AGM Date

September 29, 2026

What happened

At the 33rd Annual General Meeting held on Tuesday, September 29, 2026, shareholders re-appointed Mr. Rajeev Kumar Asopa (DIN: 00001277) as a Director of the company, liable to retire by rotation.

About the director

• Aged 59 years
• Commerce graduate and Fellow Member of the Institute of Company Secretaries of India
• About 31 years of experience in finance, secretarial and legal compliances
• Not related to any Director on the Board or Key Managerial Personnel

Checks done

The Nomination and Remuneration Committee and the Board confirmed that he is not debarred from holding the office of Director by any order of MCA, SEBI or other authorities.

What it means for investors

This is a routine board continuity item arising from retirement by rotation, approved by members at the AGM. It does not by itself change the company's business or financials.

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