Shareholders approve reappointment of Managing Director and Independent Director at 53rd AGM
Reappointment of Shri Sanjay Garg (Managing Director) for 5 years w.e.f. 14.02.2027, without remuneration.
- Managing Director Reappointment
- Shri Sanjay Garg reappointed for 5 years w.e.f. 14.02.2027, without remuneration
- Independent Director Reappointment
- Shri Humesh Kumar Singhal reappointed for second term of 5 years from 01.10.2026 to 30.09.2031
- AGM Date
- 53rd AGM held on September 30, 2026
- MD Experience
- Shri Sanjay Garg associated with company since 27.06.2001
- Director Experience
- Shri Humesh Kumar Singhal director since 21.02.2000 with 47 years in Management and Corporate Finance
What happened
Members of the company, at the 53rd Annual General Meeting held on Wednesday, September 30, 2026, approved two leadership reappointments.
- Shri Sanjay Garg (DIN: 00030956) reappointed as Managing Director for a period of 5 years with effect from 14.02.2027, without remuneration.
- Shri Humesh Kumar Singhal (DIN: 00044328) reappointed as Non-Executive Independent Director for a consecutive second term of 5 years, from 01.10.2026 to 30.09.2031.
Profiles as stated
- Shri Sanjay Garg is a Cost and Works Accountant and a Law Graduate, associated with the company since 27.06.2001.
- Shri Humesh Kumar Singhal is a qualified Chartered Accountant, a Director of the company since 21.02.2000, with experience of more than 47 years in Management and Corporate Finance.
Other details
- Neither is related to any other Director or KMP.
- Neither is debarred from holding the office of director pursuant to any SEBI or other authority order.
For investors, this signals continuity in the company's leadership, with the same Managing Director continuing and the Independent Director serving a second term. The Managing Director's reappointment is on a no-remuneration basis.
More numbers
- MD reappointment term5 years
- Independent Director second termfive years
- Experience of Shri Humesh Kumar Singhalmore than 47 years
- AGM number53rd
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