Shareholders Approve Regularization of Independent Director at 32nd AGM
At the 32nd AGM held on 30.09.2026, shareholders approved the appointment of Mrs. Pooja Agrawal as Independent Director, not liable to retire by rotation.
- Director Name
- Mrs. Pooja Agrawal
- Director Role
- Independent Director, not liable to retire by rotation
- Term Length
- 5 consecutive years
- Effective Date
- 01 September 2026
- Term End Date
- 31 August 2031
What was shared
RTCL Limited (formerly Raghunath Tobacco Company Limited) informed the exchange that members at the 32nd Annual General Meeting held on 30.09.2026 approved the regularization of an Independent Director.
The appointment
- Name: Mrs. Pooja Agrawal, appointed as Independent Director, not liable to retire by rotation.
- Effective date: 01 September 2026.
- Term: 5 consecutive years, stated as up to 31 August 2031.
- Profile: aged 29 years, a qualified Company Secretary and associate member of ICSI, with a bachelor's and master's degree in commerce, and over 5 years of experience in compliance, secretarial, legal and regulatory affairs.
- She is not related to any Director of the Company.
Other points
The company confirmed she is not debarred or disqualified from holding the office of director by any SEBI order or other statutory authority. Her profile had been submitted to the exchange earlier, on 01.09.2026.
How to read this
This is a board-composition update following shareholder approval at the AGM. It does not involve any change in the company's business operations or financial figures.
Also from Raghunath Tobacco Company
NIL report under Reg. 51(1) & (2) for quarter and half year ended 30 September 2026
7 Oct 2026
Independent Director Sunil Singh Ceases on Completion of Second Five-Year Term
30 Sep 2026
More numbers
- Term of appointment5 consecutive years
- Age of appointee29 years
- Experience in compliance/secretarial fieldover 5 years
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