Appointment of Additional Director (Non-Executive Independent Director) approved for 5 consecutive years

Board change at Rajkamal Synthetics Ltd.

Fri 9 Oct 2026

Appointee

Mr. Shubham Chaurasia (DIN: 10691580) as an Additional Director (Non-Executive Independent Director)

Effective Date

with effect from October 09, 2026

Term

5 (five) consecutive years

Rajkamal Synthetics Ltd has approved the appointment of Mr. Shubham Chaurasia (DIN: 10691580) as an Additional Director in the category of Non-Executive Independent Director.

The appointment is with effect from October 09, 2026, for a term of 5 (five) consecutive years, subject to the approval of the Members of the Company. The company states the decision followed the recommendation of the Nomination and Remuneration Committee.

About the appointee

• Mr. Shubham Chaurasia is described in the update as a results-driven entrepreneur and business leader with 14+ years of experience across the textile, events and production, and hospitality sectors.
• He is a BBA graduate from Kota University, with a Diploma in Mass Communication and Certification in Digital Marketing.
• The update lists his expertise as business operations, sales and marketing, client management, hospitality and business development, with a focus on driving growth and building long-term business value.
• He is not related to any of the Directors or Key Managerial Personnel of the Company.
• He is not debarred from holding the office of Director by virtue of any order of the Securities and Exchange Board of India or any other statutory authority.
• He is not holding any shares in the Company.

What kind of change this is

• An Additional Director is appointed by the board, and the role here is that of a Non-Executive Independent Director, meaning the position is not part of the day-to-day executive management.
• The term is stated as 5 (five) consecutive years, and the appointment is placed before the Members of the Company for approval.
• Because the appointee does not hold shares in the Company, there is no promoter or shareholding interest being created by this appointment.

How to read it

• This is a board composition change. Independent directors are expected to bring an outside view to board decisions and to sit on committees such as audit and nomination and remuneration.
• The update sets out the appointee's background, his independence from the existing board and management, and the term of appointment.
• The term and the appointment itself are subject to the approval of the Members, so the position is not final until that approval is received.

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.