Shareholders approve two Independent Directors and auditor appointments at 5th AGM

Ms. Shailja (DIN: 11875143) — Additional Director to Independent Director, term up to 5 consecutive years from 24th August 2026.

Wed 30 Sep 2026

Ms. Shailja Appointment

Additional Director to Independent Director, term up to 5 consecutive years from 24th August 2026

Ms. Palak Chugh Appointment

Additional Director to Independent Director, term up to 5 consecutive years from 24th August 2026

Secretarial Auditors

M/s Lal Ghai & Associates appointed for FY 2026-27 to 2030-31

Statutory Auditors

M/s R M S G & Associates re-appointed for FY 2026-27 to 2030-31

AGM Date

30th September 2026

What the members approved

• Ms. Shailja (DIN: 11875143): designation changed from Additional Director to Director (Independent Director), not liable to retire by rotation, for a term of up to five consecutive years commencing from 24th August 2026.
• Ms. Palak Chugh (DIN: 11875363): designation changed from Additional Director to Director (Independent Director), not liable to retire by rotation, also for up to five consecutive years from 24th August 2026.
• M/s Lal Ghai & Associates, Practising Company Secretaries, Ludhiana, appointed as Secretarial Auditors for five consecutive years, FY 2026-27 to FY 2030-31, on the recommendation of the Audit Committee and the Nomination & Remuneration Committee.
• M/s R M S G & Associates, Chartered Accountants, New Delhi (FRN: 037808N), re-appointed as Statutory Auditors for five consecutive years, FY 2026-27 to FY 2030-31.

Background on the directors

Ms. Shailja is stated to have expertise in corporate secretarial practices, securities laws, SEBI regulations, stock exchange compliances and listing-related matters, including IPO and listing work.

Ms. Palak Chugh is stated to have expertise in the Companies Act, 2013, corporate law, corporate governance and regulatory compliances, with knowledge of banking and financial matters.

Both are confirmed as not debarred from holding the office of director by any SEBI order or other authority, and no inter-se relationship between directors is reported.

How to read this

Additional Directors are appointed by the Board and need shareholder approval to continue; this AGM gave that approval and formalised both as Non-Executive Independent Directors. Alongside, the company has locked in its statutory and secretarial audit firms for the next five financial years.

This is a governance and shareholder-approval update. It does not by itself involve any change in the company's business operations or financial position.

The AGM commenced at 03:00 P.M. and concluded at 03:35 P.M., and the update was signed by Managing Director Dheeraj Bansal (DIN: 09205916).

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.