Shareholders Approve Re-appointment of Whole-time Director Retiring by Rotation
At the 37th AGM held on 24 September 2026, shareholders approved the re-appointment of Ms. Sarika Mehra (DIN-06935192), Executive Director (Whole-time Director), who was retiring by rotation.
By ScoutQuest · · 1 min read
- Director Re-appointed
- Ms. Sarika Mehra (DIN-06935192), Executive Director (Whole-time Director)
- AGM Date
- 24 September 2026
- Re-appointment Term
- Three years with effect from 19 September 2025
- Resolution Status
- Passed with requisite majority per Scrutinizer Report
What happened
Shareholders at the 37th Annual General Meeting, held on Thursday, 24 September 2026 at 11.30 a.m. through Video Conference / Other Audio Visual Means, approved the re-appointment of Ms. Sarika Mehra (DIN-06935192), Executive Director (Whole-time Director), who was retiring by rotation.
Based on the Scrutinizer Report dated 24/09/2026, the resolutions were passed with requisite majority.
Terms
- She is presently serving her re-appointment term as Whole-time Director (Executive Director) of three years with effect from 19 September 2025.
- She is not related to any Director.
- She is not debarred from holding the office of director by any SEBI or other authority order.
Background
The update notes she has several years of experience in Finance, Accounts, Taxation and Secretarial matters, and has contributed to business processes, strategic planning, decision-making and administration of company affairs.
What it means for investors
Retirement by rotation and re-appointment is a standard company-law process. This is a continuity item rather than a change in leadership, with no change in the executive team's composition.
More numbers
- Term of re-appointment as Whole-time Directorthree years
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