Shareholders confirm re-appointment of Whole-time Director and Independent Director at 39th AGM
Re-appointment of Mr. Gurmeet Singh Bhatia as Whole-time Director for 3 years, from 13th August, 2026 to 12th August, 2029.
By ScoutQuest · · 1 min read
- AGM Date
- 24th September, 2026
- Whole-time Director Re-appointment
- Mr. Gurmeet Singh Bhatia, 3 years (13th August, 2026 to 12th August, 2029)
- Independent Director Re-appointment
- Mr. Gaurav Chhabra, second term of 5 years (14th May, 2027 to 13th May, 2032)
- SEBI Debarment Status
- Both directors confirmed as not debarred by SEBI or any other authority
What was approved
At the 39th Annual General Meeting held on 24th September, 2026, shareholders approved with requisite majority two board continuity items.
- Mr. Gurmeet Singh Bhatia re-appointed as Whole-time Director for a further term of 3 years, from 13th August, 2026 to 12th August, 2029.
- Mr. Gaurav Chhabra re-appointed as Non-Executive Independent Director for a second term of 5 years, from 14th May, 2027 to 13th May, 2032.
Backgrounds
- Mr. Bhatia is a Bachelor of Commerce with over 28 years of experience across business activities, including 23 years in the poultry feed industry. He is the brother's son of Mr. Harender Singh Bhatia, Managing Director of the Company.
- Mr. Chhabra is a Bachelor of Commerce and Bachelor of Laws, a registered advocate with the M.P. State Bar Council, practising since 1999, with expertise in general and corporate laws.
Other details
The meeting commenced at 11:39 A.M. and concluded at 11:57 A.M. The combined scrutinizer report was received on 25th September, 2026. The Company confirmed that neither director has been debarred from holding the office of Director by any SEBI order or other authority.
This is a continuity disclosure: existing directors carry on, with no change in the nature of the business.
More numbers
- Whole-time Director term3 (Three) Years
- Independent Director second term5 (Five) Years
- Mr. Bhatia total business experience28 years
- Mr. Bhatia poultry feed industry experience23 years
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