Members Approve Re-Appointment of Director Retiring by Rotation at 10th AGM
At the 10th AGM held on 25th September 2026, members approved the re-appointment of Mr. Gaurav Ratukumar Parekh as a Director, who retired by rotation and was eligible for re-appointment.
By ScoutQuest · · 1 min read
- AGM Date
- 25th September 2026
- Director Re-appointed
- Mr. Gaurav Ratukumar Parekh
- Position
- Whole-time Director
- Experience
- Over 16 years in manufacturing and production management
- Terms
- Unchanged terms
What happened
At the 10th Annual General Meeting held on Friday, 25th September 2026, members approved the re-appointment of Mr. Gaurav Ratukumar Parekh as a Director of the company. He retired by rotation and, being eligible, offered himself for re-appointment.
Key details
- Date of re-appointment: 25th September 2026
- Term: Director liable to retire by rotation
- No change in the terms of his existing appointment as Whole-time Director
- Not related to any other Director of the company
Profile
He has over 16 years of experience in manufacturing, production management and maintenance operations, covering production planning, preventive and predictive maintenance, process optimisation, quality assurance, safety compliance, business development and operational management. As Whole-time Director he is involved in the company's manufacturing operations, project execution and business development.
How to read this
Retirement by rotation and re-appointment is a routine part of company law for a portion of the board each year. Here the same individual continues in his role, so there is continuity in the company's leadership rather than a change.
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More numbers
- Years of experience of the directorover 16 years
- Annual General Meeting number10th Annual General Meeting
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