Shareholders approve Raveena Agrawal as Non-Executive Independent Director for five years
Shareholders at the 40th AGM approved, by Special Resolution, the appointment of Mrs. Raveena Agrawal (DIN: 09117345) as Non-Executive Independent Director, not liable to retire by rotation, for five consecutive years from 31st August.
By ScoutQuest · · 1 min read
- Director Name
- Mrs. Raveena Agrawal
- DIN
- 09117345
- Position
- Non-Executive Independent Director
- Term
- Five consecutive years from 31st August, 2026 to 30th August, 2031
- Experience
- More than 10 years in Compliance, Governance and Finance
What happened
Members at the 40th Annual General Meeting held on 26th September, 2026 approved, by Special Resolution, the appointment of Mrs. Raveena Agrawal (DIN: 09117345) as a Non-Executive Independent Director.
- Term: five consecutive years, from 31st August, 2026 up to 30th August, 2031
- Not liable to retire by rotation
- She was first appointed as an Additional Director in the same category with effect from 31st August, 2026, on the recommendation of the Nomination and Remuneration Committee
Profile shared
- Age 33 years
- Fellow Member of the Institute of Company Secretaries of India
- More than 10 years of experience in Compliance, Governance and Finance
- Terms of appointment as per the Nomination and Remuneration Policy; remuneration as per the terms of appointment
- Attendance: present in 1 out of 1 Board Meeting in which she was appointed as Additional Director
- Equity shares held in the company: Nil
- Directorships in other listed companies: 1; committee positions in other listed companies: None
- No inter-se relationship with other directors or KMP
How to read it
This is a routine board-composition step in which a director appointed by the Board is confirmed by shareholders. It does not by itself change the company's business or financials.
Also from Paragon Finance
Board approves appointment of Additional Director in the Non-Executive Independent Director category
14 Oct 2026
More numbers
- Term of appointmentfive consecutive years
- Age33 years
- Experiencemore than 10 years
- Board meetings attendedPresent in 1 out of 1 Board Meeting
- Equity shares held in companyNil
- Directorships in other listed companies1
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.