Shareholders Approve Re-appointment of Managing Director for Five Years
At the AGM held on 29th September, 2026, members approved the re-appointment of Mr. Krishan Khadaria (Promoter) as Managing Director for a further term of 5 years, from 1st March, 2027 to 28th February, 2032.
- Director Re-appointed
- Mr. Krishan Khadaria (Promoter) as Managing Director
- Term Duration
- 5 years
- Term Period
- 1st March, 2027 to 28th February, 2032
- AGM Date
- 29th September, 2026
- Approval Method
- Shareholder vote at Annual General Meeting
What was approved
Members of the Company, at the Annual General Meeting held on 29th September, 2026 at 01:00 pm through video conferencing, approved the re-appointment of Mr. Krishan Khadaria as Managing Director.
- Term: a further period of 5 (Five) years
- Effective from 1st March, 2027 to 28th February, 2032
- Based on the recommendation of the Nomination and Remuneration Committee
About the director
Mr. Khadaria is a qualified Chartered Accountant and Bachelor of Law, with experience in finance, taxation, auditing, financial consultancy, capital markets, securities and business management. He is the Promoter and Managing Director and promoted the Company, originally incorporated in 1988 as Nouveau Consultancy Services Private Limited.
He began his career as a practicing partner of M/s Saraogi & Associates, Chartered Accountants, and later served as Senior Partner of M/s K. K. Khadaria & Co., Chartered Accountants.
Relationships and status
- He is the father of Mr. Mohit Khadaria, Director of the Company, and is not related to any other Director.
- He is not debarred from holding the office of director by virtue of any SEBI order or any other authority.
How to read this
This is a governance intimation confirming continuity in the Company's top executive position for the next five years, with the shareholder approval step now completed.
More numbers
- Term of re-appointment5 (Five) years
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