Shareholders Approve Two Additional Directors as Independent Directors at 32nd AGM
At the 32nd AGM held on 30.09.2026, shareholders approved the change in designation of Mr. Rishi Bhargav (w.e.f.
- Mr. Rishi Bhargav Appointment
- Approved as Independent Director w.e.f. 17.07.2026 for 5 consecutive years
- Mr. Akshit Dua Appointment
- Approved as Independent Director w.e.f. 13.08.2026 for 5 consecutive years
- AGM Date
- 30.09.2026
- AGM Duration
- 12:00 P.M. to 12:40 P.M.
What was shared
The company informed BSE that, based on the Scrutinizer Report dated 30.09.2026, shareholders at the 32nd Annual General Meeting held on 30.09.2026 approved two director appointments.
The approvals
- Mr. Rishi Bhargav appointed as an Independent Director for 5 consecutive years, with effect from 17.07.2026.
- Mr. Akshit Dua appointed as an Independent Director for 5 consecutive years, with effect from 13.08.2026.
Both were earlier appointed to the Board as Additional Directors; the AGM resolution changes their designation to Independent Director.
Other disclosures
- Neither director is related to any other director of the company.
- Neither is debarred from holding the office of Director by any order of SEBI or any other authority.
- The meeting commenced at 12:00 P.M. and concluded at 12.40 P.M.
How to read this
Additional Directors appointed by a Board must be confirmed by shareholders. This update records that confirmation. It is an administrative governance step and carries no financial figures or business impact.
More numbers
- Term of Mr. Rishi Bhargav as Independent Director5 consecutive years
- Term of Mr. Akshit Dua as Independent Director5 consecutive years
- Annual General Meeting number32nd Annual General Meeting
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