Whole Time Director Re-appointed for 3 Years from April 2027
Mr. Vijay Kumar Gupta has been re-appointed as Whole Time Director for a term of 3 year, from 1st April 2027 to 31st March 2030.
- Designation
- Whole Time Director
- Term Duration
- 3 years, from 1st April 2027 to 31st March 2030
- Monthly Remuneration
- Rs. 7,00,000/- p.m. inclusive of perquisites
- Shareholding
- 423,709 shares
- Experience
- 47 years in accounting and financial management
What was announced
The company informed BSE that Mr. Vijay Kumar Gupta has been re-appointed as a Whole Time Director for a term of 3 year, running from 1st April 2027 to 31st March 2030. The date of re-appointment is 25th September 2026, for the next term beginning 1st April 2027.
About the director
- Designation: Whole Time Director
- Qualification: Commerce Graduate
- Experience: 47 years in accounting and financial management; on this post since incorporation
- Shareholding in the company: 423709 shares
- Relation: Brother of Mr. Daya Kishan Gupta and father of Mr. Ashish Gupta
Remuneration
Proposed remuneration is Rs. 7,00,000/- p.m. inclusive of perquisites, stated to be as per the company's Nomination and Remuneration Policy. Terms and conditions are as per the appointment letter.
How to read this
This is a leadership continuity disclosure made under Regulation 30 of SEBI LODR. It signals stability in the senior management of a promoter-linked board, with the re-appointment effective from the start of FY2027-28.
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More numbers
- Term of re-appointment3 year
- Proposed monthly remunerationRs. 7, 00,000/-p.m.
- Shareholding in the company423709
- Experience47 years
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