Shareholders approve re-appointment of Whole-Time Director as CFO & Executive Director for 5 years
Re-appointment of Sh. Vipin Gupta as Whole-Time Director, designated CFO & Executive Director, for 5 years (01.11.2026 to 31.10.2031).
- Vipin Gupta Re-appointment Term
- 01.11.2026 to 31.10.2031
- Vipin Gupta New Designation
- CFO & Executive Director
- Other Directors Remuneration Continuation Period
- 01.10.2026 to 30.09.2027
- Vipin Gupta Association with Company
- Since 1990
- AGM Date
- September 29, 2026
What was approved
At the 46th Annual General Meeting held on September 29, 2026, shareholders passed four resolutions relating to the company's executive directors.
- Continuation of existing managerial remuneration to Sh. Deepan Garg, Whole Time Director designated Co-Chairman & Director Technical, for the remaining tenure of one (1) year from 01.10.2026 to 30.09.2027.
- Continuation of existing managerial remuneration to Smt. Ruchica Garg Kumar, Whole Time Director designated Director Marketing, for the remaining tenure of one (1) year from 01.10.2026 to 30.09.2027.
- Continuation of existing managerial remuneration to Sh. Daljeet Singh Mandhan, Whole Time Director designated Director Commercial, for the remaining tenure of one (1) year from 01.10.2026 to 30.09.2027.
- Re-appointment of Sh. Vipin Gupta as Whole Time Director, to be designated CFO & Executive Director, for five (5) years from 01.11.2026 to 31.10.2031, and fixation of his remuneration.
About the re-appointed director
Sh. Vipin Gupta, aged 57 years, is a Post Graduate in Commerce with expertise in taxation, finance and accounting. He has been associated with the company since 1990 and has served as a Whole-Time Director since November 2011, handling taxation, finance, accounting and day-to-day operations. He is not related to any of the directors of the company.
How to read this
This is a continuity-focused set of approvals: existing executives stay on, with one long-serving director re-appointed for a fresh five-year term and formally designated CFO & Executive Director. There is no change in the identity of the senior management team.
More numbers
- Re-appointment term for Sh. Vipin Guptafive (5) years
- Remaining tenure for remuneration continuation (three directors)One (1) year
- Age of Sh. Vipin Gupta57 years
- AGM number46th Annual General Meeting
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