Shareholders Approve Re-appointment of Rajesh Goyal as Non-Executive Director at AGM
Shareholders at the 43rd AGM held on 26th September, 2026 approved the re-appointment of Mr. Rajesh Goyal (DIN: 01339614) as Non-Executive Director, liable to retire by rotation.
- Director Re-appointment
- Mr. Rajesh Goyal (DIN: 01339614) approved as Non-Executive Director
- AGM Date
- 26th September, 2026
- AGM Number
- 43rd Annual General Meeting
- Effective Date
- 26th September, 2026
- Retirement Status
- Liable to retire by rotation
What happened
The company informed BSE that shareholders, at the 43rd Annual General Meeting held on 26th September, 2026, approved the re-appointment of Mr. Rajesh Goyal (DIN: 01339614) as Non-Executive Director. The proposal came on the recommendation of the Nomination & Remuneration Committee and the Board.
Why it came up
Under company law, a portion of directors must retire by rotation at each AGM and may offer themselves for re-appointment. Mr. Goyal retired by rotation and, being eligible, offered himself for re-appointment.
Key terms
- Effective date: 26th September, 2026
- Term: he will continue to be liable to retire by rotation
- Profile: over two decades of experience in construction and allied activities
- Not related to any Director or Key Managerial Personnel of the company
- Not debarred from holding the office of Director by any MCA/SEBI or other authority order
How to read it
This is a continuity item rather than a change in the composition of the Board. No new person joins and no one leaves, so the day-to-day running of the company is unaffected.
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