Shareholders approve Somvir Sindhu as Non-Executive Non-Independent Director at 34th AGM
Shareholders at the 34th AGM on 29.09.2026 approved the appointment of Sh. Somvir Sindhu (DIN 06680118) as Non-Executive and Non-Independent Director.
- Director Name
- Sh. Somvir Sindhu (DIN 06680118)
- Director Type
- Non-Executive and Non-Independent Director
- Board Appointment Date
- 12th August, 2026
- AGM Approval Date
- 29th September, 2026
- Director Experience
- Over 10 years of experience in coal mining and mining logistics
What was approved
At the 34th Annual General Meeting held on 29th September, 2026 at 11:30 A.M. (IST) through video conferencing, shareholders approved the appointment of Sh. Somvir Sindhu (DIN 06680118) as Non-Executive and Non-Independent Director.
How it progressed
- The Board appointed him as a Non-Executive Additional Director in its meeting held on 12th August, 2026.
- This followed the recommendation of the Nomination & Remuneration Committee.
- Shareholders then confirmed the appointment at the AGM on 29.09.2026.
About the appointee
- He is described in the update as a Non-Executive Promoter Director of the Company.
- Graduate; joined his family business thereafter.
- Over 10 years of experience in coal mining and mining logistics.
- Business interests in companies engaged mainly in mining and logistics, coal beneficiation, power generation and real estate.
- Not related to any Director of the Company.
What it means for investors
This is a governance and board-composition update made under Regulation 30 of the SEBI LODR Regulations. A non-executive director does not run day-to-day operations; the role is oversight at the board level. No financial terms or business transactions are involved in this intimation.
More numbers
- Experience in coal mining and mining logisticsover 10 years
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