Shareholders Approve Appointment of Sanjay Kumar Jha as Whole-Time Director for 5 Years
Shareholders at the 43rd AGM held on 26th September, 2026 approved the appointment of Mr. Sanjay Kumar Jha (DIN: 07792067) as Whole-Time Director, effective 26th September, 2026, for a term of five (05) years, liable to retire by rotation.
- Appointee Name
- Mr. Sanjay Kumar Jha (DIN: 07792067)
- Position
- Whole-Time Director
- Effective Date
- 26th September, 2026
- Term Length
- Five (05) years
- Experience
- Over 20 years in real estate, administrative and banking works
What happened
The Company informed BSE that its shareholders, at the 43rd Annual General Meeting held on 26th September, 2026, approved the appointment of Mr. Sanjay Kumar Jha (DIN: 07792067) as Whole-Time Director, effective 26th September, 2026.
Terms of the appointment
- Term: five (05) years from the date of appointment
- Liable to retire by rotation
- Recommended by the Nomination & Remuneration Committee and the Board before shareholder approval
Background of the appointee
- Qualification: B.Sc (Hons)
- Experience: over more than 20 years in the real estate industry, in administrative and banking works
- Not related to any Director on the Board or Key Managerial Personnel of the Company
- Confirmed as not debarred from holding the office of Director by any MCA/SEBI order or order of any other authority
How investors may read it
This is a board-level appointment made through the normal route of committee recommendation followed by shareholder approval at the AGM. A Whole-Time Director is an executive director involved in day-to-day management, so the addition brings a full-time executive with a real estate background onto the Board.
Also from Real Growth Corporation
Shareholders Approve Appointment of Neelu Kapoor as Independent Director
28 Sep 2026
Shareholders Approve Re-appointment of Rajesh Goyal as Non-Executive Director at AGM
28 Sep 2026
More numbers
- Term of appointmentfive (05) years
- Experience in real estate industrymore than 20 years
- AGM number43rd Annual General Meeting
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