AGM approves re-appointment of Non-Executive Director and Whole-time Director for 5 years
Re-appointment of Mr. Ravi Prakash Pincha (Non-Executive Director) retiring by rotation — term 1 Year 👥.
- AGM Date
- 28th September, 2026
- Non-Executive Director Re-appointment
- Mr. Ravi Prakash Pincha - term 1 Year
- Whole-time Director Re-appointment
- Mr. Pradeep Kumar Pugalia - further period of 5 Years, effective 02nd August, 2026
- Director Experience
- Mr. Pradeep Kumar Pugalia has over 27 years in Real Estate and Construction
- Service Duration
- Mr. Pradeep Kumar Pugalia has served the company for the last 12 years
What happened
At the 08th Annual General Meeting held on 28th September, 2026 at 11:30 A.M., shareholders approved two director re-appointments.
The resolutions
- Ordinary Resolution: re-appointment of Mr. Ravi Prakash Pincha as Non-Executive Director, who retired by rotation and offered himself for re-appointment. Date of re-appointment 28-09-2026, term 1 Year, under Section 152(6) of the Companies Act, 2013.
- Special Resolution: re-appointment of Mr. Pradeep Kumar Pugalia as Whole-time Director for a further period of 5 Years, with effect from 02nd August, 2026. He is also designated as Key Managerial Personnel.
Profile
Mr. Pradeep Kumar Pugalia has rich experience of over 27 years in Real Estate and Construction and has supervised the company's operations as Whole-time Director and Marketing Head for the last 12 years, overseeing project implementation and marketing. The Board considered him suitable and recommended his re-appointment.
No relationship between directors was disclosed in either case.
What it means for investors
This is a continuity event: both individuals already serve on the Board, so day-to-day management remains unchanged. Shareholder approval of a 5-year Whole-time Director term gives the executive leadership a defined runway.
More numbers
- Term of Non-Executive Director re-appointmentTerm- 1 Year
- Whole-time Director further term5 Years
- Experience of Mr. Pradeep Kumar Pugaliaover 27 years
- Years with the company as WTD and Marketing Headlast 12 years
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