AGM items: WTD re-appointment, additional director regularisation, designation change to MD, auditor appointment

37th AGM disclosures: re-appointment of Mr. Rajesh Abhechand Turakhia (DIN: 00006264) as Whole-Time Director; regularisation of additional director Mrs. Chandan Mahendra Turakhia (DIN: 11500086) as non-executive, non-independent director.

Mon 5 Oct 2026

Meeting

37th AGM held on 30th September 2026

Whole-Time Director Re-appointment

Mr. Rajesh Abhechand Turakhia (DIN: 00006264)

Designation Change

Mr. Kishor Abhaychand Turakhia (DIN: 00006236) to Managing Director

Statutory Auditor Appointment

M/s. Harshal Doshi And Associates for five years

Effective Date

30th September 2026

Panchsheel Organics has submitted a disclosure covering four items placed at its 37th Annual General Meeting held on 30th September 2026. Three relate to who sits on the board and in what role, and one relates to who audits the company.

Changes to the board

• Mr. Rajesh Abhechand Turakhia (DIN: 00006264) has been re-appointed as a Whole-Time Director of the company. He was liable to retire by rotation with effect from 30th September 2026 and offered himself for the said re-appointment. He has more than 35 years of experience in finance, oversees marketing strategies and practices, oversees business development and contributes in evolving new growth strategies. He is the brother of Late Mr. Mahendra Turakhia and Mr. Kishor Turakhia.

• Mrs. Chandan Mahendra Turakhia (DIN: 11500086): the appointment of this additional director has been regularised as a non-executive, non-independent director of the company with effect from 30th September 2026. She has completed graduation from Malaya University, has a vast experience of over 35 years in extending training related to HRA and motivational sessions to human resources, and 35 years of experience in the field of HRA. She is the wife of Late Mr. Mahendra Turakhia, and sister-in-law of Mr. Kishor Turakhia and Mr. Rajesh Turakhia.

• Mr. Kishor Abhaychand Turakhia (DIN: 00006236), earlier a Whole-Time Director, has a change in designation to Managing Director of the company with effect from 30th September 2026. He has more than 40 years of experience in finance, oversees business development and contributes to evolving new growth strategies. Mr. Mahendra Turakhia, Managing Director of the Company, is brother of Mr. Kishor Turakhia.

Appointment of auditor

• M/s. Harshal Doshi And Associates, Chartered Accountants (FRN No. 145606W) has been appointed as Statutory Auditor of the company for a term of five years.

What the disclosure says about these people

The update identifies the directors by name and DIN, states the roles they will hold, and sets out the reason for each change (re-appointment, regularisation and change in designation). It also records the family relationships among the directors concerned, and the professional background of each, including the years of experience noted above.

What to take away

This is a board and auditor composition update arising from the company's 37th Annual General Meeting. Two of the positions involve members of the same family being re-appointed or regularised, and one existing Whole-Time Director moves to the Managing Director designation. The auditor appointment is for a five-year term. The figures and dates above are as stated in the update, so readers can track the changes against what was put to shareholders.

Nothing here is a view, opinion or recommendation of ScoutQuest, its parent, directors or employees. ScoutQuest is a technology company: this page was assembled automatically from public sources using artificial intelligence, and may contain errors or omissions. Confirm everything against the original source before you act on it. Any use of this page is at your own risk, and neither ScoutQuest nor its parent, directors or employees accepts liability for it.