AGM approves 3 Whole-time Director designations, Sunita Rani regularisation, secretarial auditor appointment

4th AGM outcome (Sept 30, 2026) 📋.

Thu 1 Oct 2026

AGM

4th AGM outcome (Sept 30, 2026)

Secretarial Auditor Appointment

M/s Lal Ghai & Associates appointed Secretarial Auditors for five consecutive years, FY 2026-27 to 2030-31

Director Regularisation

Mrs. Sunita Rani regularised as Executive Director

Designation Change

Mr. Rohit Jindal, Mr. Shubham Jindal and Mrs. Sunita Rani: Executive Director to Whole-time Director

Remuneration Revision

remuneration revised for Mr. Rohit Jindal and Mr. Shubham Jindal

What the update says

SK Minerals & Additives Ltd has disclosed the outcome of its 4th Annual General Meeting, held on September 30, 2026, under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting commenced at 5:00 PM and concluded at 5:20 PM (IST). The members considered and approved the matters set out below.

Secretarial auditor

• M/s Lal Ghai & Associates, Practising Company Secretaries, Ludhiana, has been appointed Secretarial Auditor of the company for a period of five consecutive years, commencing from Financial Year 2026-27 to 2030-31.
• The appointment was based on the recommendation of the Audit Committee and the Nomination & Remuneration Committee, and was approved by the members at the AGM.
• The firm specialises in corporate laws, secretarial audits, corporate governance, regulatory compliance and advisory services.

Board-level changes approved

• Regularisation of the appointment of Mrs. Sunita Rani (DIN: 08938748) as Executive Director of the company.
• Change in designation of Mr. Rohit Jindal (DIN: 06856831) from Executive Director to Whole-time Director, along with a revision in his remuneration, for a period of 3 (three) years with effect from September 30, 2026.
• Change in designation of Mr. Shubham Jindal (DIN: 08938747) from Executive Director to Whole-time Director, along with a revision in his remuneration, for a period of 3 (three) years with effect from September 30, 2026.
• Change in designation of Mrs. Sunita Rani (DIN: 08938748) from Executive Director to Whole-time Director for a period of 3 (three) years with effect from September 30, 2026.

Who these directors are

• Mrs. Sunita Rani is a promoter of the company and was the sole proprietor of the proprietorship firm M/s SK Minerals. She has 15 years of experience in the speciality chemicals industry. She is the mother of Mr. Mohit Jindal (Managing Director) and Mr. Rohit Jindal (Director).
• Mr. Rohit Jindal is a promoter and director with over 15 years of experience in the industry, associated with production, planning, procurement, sourcing and supply chain management. He is the brother of Mr. Mohit Jindal (Managing Director) and son of Mrs. Sunita Rani (Director).
• Mr. Shubham Jindal is a promoter and director who joined the business in 2017. He leads the company's import and merchant trading division as well as sales and business development, and has over 6 years of expertise in international trading, business development, sales and customer service. He is the cousin of Mr. Mohit Jindal (Managing Director) and Mr. Rohit Jindal (Director).
• The update states that none of these directors is restrained from acting as a director by virtue of any SEBI order or any other such authority.

How to read this

This is an outcome-of-AGM disclosure recording shareholder approval for the appointment of the secretarial auditor, the regularisation of an Executive Director and the change in designation of three directors to Whole-time Director, two of them with revised remuneration. The changes take effect from September 30, 2026 for the terms stated above.

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