Shareholders Approve Re-appointment of Director Retiring by Rotation at AGM
At the AGM held on 30th September 2026, shareholders approved the re-appointment of Mr. Shrey Jain (retiring by rotation) as director, for the term 30 September 2026 to 30 September 2027.
- Director Re-appointed
- Mr. Shrey Jain (DIN: 09049568)
- Re-appointment Term
- 30 September 2026 to 30 September 2027
- Director Role
- Heads accounts and finance division
- Tenure
- Associated with the company since incorporation
- AGM Date
- 30th September 2026
What was shared
The company informed BSE that shareholders, at the Annual General Meeting held on 30th September 2026, approved the re-appointment of a director who retired by rotation.
The director
- Mr. Shrey Jain (DIN: 09049568) retired by rotation and, being eligible, offered himself for re-appointment.
- The approval was based on the recommendation of the Board and the Nomination and Remuneration Committee.
- Term stated: commencing from September 30, 2026 up to September 30, 2027.
Background given
- Bachelor's degree in business administration from Christ (Deemed to be University).
- Executive post graduate diploma in business management-finance from Symbiosis Centre for Corporate Education, Pune.
- Previously with Wipro Limited, joining as a financial analyst and relieved as a senior executive.
- Experience of more than five years in accounts and finance management; associated with the company since its incorporation and heads its accounts and finance division.
How to read it
Retirement by rotation and re-appointment is a routine requirement under company law, where a portion of directors must step down at each AGM and can be re-appointed by shareholders. The update records shareholder approval of that re-appointment and does not report any change in business operations or financials.
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